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Senior Compliance Associate
Coinbase · Luxembourg
Description du poste
About the role
Coinbase is looking for a Senior Compliance Associate to join its Luxembourg compliance team. You will act as a strategic advisor and second‑line defender, helping the company meet EU and Luxembourg regulatory obligations while supporting rapid business growth.
Key responsibilities
- Draft, maintain and update local compliance policies and frameworks aligned with EU/Luxembourg regulations and group standards.
- Own the Compliance Monitoring Plan and conduct thematic reviews, collaborating with the Central Compliance Testing & Assurance team.
- Prepare materials for regulator inspections, queries and governance bodies, and coordinate annual regulatory reports such as AML Risk Assessment and Annual Compliance Summary.
- Monitor consumer‑protection requirements, including conflict of interest, transparency and disclosure, and support Compliance‑by‑Design reviews for new products.
- Coordinate regulatory reporting obligations, working with data teams and stakeholders to ensure timely delivery.
- Assist the Chief Compliance Officer with AML/CFT implementation, regulatory horizon scanning and impact assessments of emerging laws.
Required profile
- 5‑7+ years of compliance experience within an EU‑regulated financial institution (e‑money, payment, bank or MiFID II‑regulated entity).
- Progressive responsibility across multiple compliance disciplines.
- Proven ability to prepare materials and engage directly with regulators, auditors and internal governance bodies.
- Experience leading compliance monitoring/testing programs and managing remediation tracking.
Required skills
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Coinbase
Luxembourg
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