Supervisor, Compliance Screening

 What you’ll be doing (ie. job duties): 

• Hire, lead and develop a diverse, high performing team, setting up the organization for success through investments in career growth.
• Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures
• Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across Compliance Screening teams
• Utilize your compliance experience in identifying the opportunity areas and suggest solutions to business problems
• In partnership with Compliance,Program Management, and other operational support partners (i.e. Workforce Management, Vendor Management, Analytics, Quality Assurance, etc.) you will create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

What we look for in you (ie. job requirements): To be completed by all business teams except Eng. 

Qualifications:

• • A BA/BS degree in business, finance, and other related fields
  • 4+ years of experience in managing analysts directly with a minimum of 2+ years of proven Compliance Screening experience in financial services or technology organizations.
• Motivated by Coinbase’s mission

• Working knowledge of laws, regulations, and risk management practices for financial services.
• Strong communication skills and presence: ability to interface with internal and external teams;
• Work in a cross-functional and matrixed environment
• Highly organized with meticulous attention to detail
• Proficient in PowerPoint/Google Slides and Excel/Google Sheets.