Manager of Compliance Testing and Assurance

About the role

As a Manager of Compliance Testing and Assurance, you will lead the independent oversight program that validates the design and operating effectiveness of Coinbase’s compliance controls across US and international entities. You will work closely with Compliance, Legal, Risk, Internal Audit, and business teams to strengthen the firm’s compliance framework.

Key responsibilities

• Own end‑to‑end execution of assigned CTA activities, from planning and fieldwork through reporting and remediation.
• Develop and enhance enterprise‑wide CTA methodologies, governance documents, and testing frameworks in partnership with the Head of CTA.
• Drive the risk‑based annual CTA plan in collaboration with Compliance staff across International, Institutional, Product, Tools, and AML/CFT teams.
• Produce periodic reports on CTA progress, testing results, root‑cause analyses, and remediation status for senior leadership.
• Lead issue tracking and remediation validation, ensuring corrective actions are implemented and documented.
• Monitor regulatory developments and industry trends to identify emerging risks affecting Coinbase products and the CTA program.

Required profile

• 5+ years of experience executing compliance testing, monitoring, assurance, or audit programs within financial services.
• Proven ability to identify uncontrolled risks and control gaps across a global regulatory landscape (AML/CFT, sanctions, consumer protection, trade surveillance).
• Track record of delivering testing outcomes on schedule with executive‑ready reports and remediation tracking.
• BA/BS degree in business, finance, or a related field.

Required skills

• SQL
• Tableau
• Snowflake
• Google Slides
• Google Sheets