Internal Audit Manager - Financial Crimes Compliance
Description:
Ready to be pushed beyond what you think youre capable of?
At Coinbase, our mission is to increase economic freedom in the world.
Were seeking a candidate who is passionate about our mission and believes in the power of crypto and blockchain technology.
Develop next generation audit practices to maintain a best-in-class global internal audit function.
Responsible for supporting Coinbases internal audit plan through the execution of operational and compliance related audits from beginning to end.
Lead AML, Sanctions and Terrorist Financing compliance audits, demonstrating a strong working knowledge of regulatory requirements.
Develop audit reports on the effectiveness of the internal control structure for an executive level audience.
Serve as a value-add and advisory function to business partners by identifying ways to address audit findings.
Requirements:
A BA/BS degree in business, law, finance, and other related fields.
8+ years of experience in Internal Audit, Risk Management, Compliance or Management Consulting.
Excellent understanding of an internal control environment.
Working knowledge of BSA, AML, Sanctions, Terrorist Financing and other financial crime compliance laws, regulations, and risk management practices for the financial services industry.
Relevant industry experience and/or public accounting experience preferred.
Proven project management skills with the ability to juggle multiple responsibilities and deadlines.
Solid analytical and problem solving skills, with high standards for quality, accuracy and attention to detail.
Excellent written and verbal communication skills.
Experience leading and managing teams.
Demonstrated proficiency in Google Suite or MS Excel, Word and PowerPoint.
Ability to travel regionally, at times internationally.
Benefits:
target bonus
target equity
benefits (including medical, dental, vision and 401(k))
Apply Now
Ready to be pushed beyond what you think youre capable of?
At Coinbase, our mission is to increase economic freedom in the world.
Were seeking a candidate who is passionate about our mission and believes in the power of crypto and blockchain technology.
Develop next generation audit practices to maintain a best-in-class global internal audit function.
Responsible for supporting Coinbases internal audit plan through the execution of operational and compliance related audits from beginning to end.
Lead AML, Sanctions and Terrorist Financing compliance audits, demonstrating a strong working knowledge of regulatory requirements.
Develop audit reports on the effectiveness of the internal control structure for an executive level audience.
Serve as a value-add and advisory function to business partners by identifying ways to address audit findings.
Requirements:
A BA/BS degree in business, law, finance, and other related fields.
8+ years of experience in Internal Audit, Risk Management, Compliance or Management Consulting.
Excellent understanding of an internal control environment.
Working knowledge of BSA, AML, Sanctions, Terrorist Financing and other financial crime compliance laws, regulations, and risk management practices for the financial services industry.
Relevant industry experience and/or public accounting experience preferred.
Proven project management skills with the ability to juggle multiple responsibilities and deadlines.
Solid analytical and problem solving skills, with high standards for quality, accuracy and attention to detail.
Excellent written and verbal communication skills.
Experience leading and managing teams.
Demonstrated proficiency in Google Suite or MS Excel, Word and PowerPoint.
Ability to travel regionally, at times internationally.
Benefits:
target bonus
target equity
benefits (including medical, dental, vision and 401(k))
Apply Now