合规, 威胁与风险评估经理
Compliance, Threat & Risk Assessment Manager
准备开展职业生涯中最有影响力的工作吗？在Coinbase，我们对提升经济自由的使命毫不妥协。标准很高，环境紧张，而我们喜欢这样。这里不是安于现状的地方，而是将你推向自我认知极限的地方。如果你准备好与那些不愿满足于“足够好”的人一起打造金融的未来，那你就在正确的地方。Coinbase是一家以远程办公为主，但并非完全远程的公司。你将每季度参加一次高强度的线下工作会，称为“冲刺”。
合规、威胁与风险评估经理
威胁与风险评估（TRA）团队通过领导全公司范围和有针对性的风险评估，加强Coinbase全球合规风险管理框架，以应对合规和金融犯罪合规问题。作为合规、威胁与风险评估经理，你将处于合规、治理、数据和跨职能执行的交汇点，将复杂的金融犯罪和监管风险转化为对Coinbase全球法律实体高级利益相关者的清晰、可操作的见解。
你将负责：
- 管理全公司范围的合规风险评估，包括固有风险识别、控制评估、剩余风险确定，以及关键发现和风险主题的阐述
- 与MLRO、CCO及Coinbase各法律实体的跨职能利益相关者合作，实现全球协调、本地相关的风险评估成果
- 为高层领导、风险论坛和监管受众制作风险评估报告、执行摘要和治理材料
- 推动交易监控和客户风险评分覆盖评估，并主导地区风险评级更新，确保评级及时、基于风险且具有操作性
- 开发合规威胁评估框架，包括治理、方法论、文档标准和持续维护
- 推动人工智能驱动的自动化，以扩大评估流程，展示高水平的人工智能素养，同时保持严格的人类判断和监督
所需技能和经验：
- 在受监管的金融机构、金融科技公司或咨询公司中，拥有8年以上合规、金融犯罪或运营风险评估经验
- 有独立领导大规模风险评估、影响高级利益相关者并推动跨职能成果的经验，在模糊环境中表现出色
查看英文原文
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.
Compliance, Threat & Risk Assessment Manager
The Threat & Risk Assessment (TRA) team strengthens Coinbase's global compliance risk management framework by leading enterprise-wide and targeted risk assessments for compliance and financial crime compliance. As a Compliance, Threat & Risk Assessment Manager, you'll sit at the intersection of compliance, governance, data, and cross-functional execution, translating complex financial crimes and regulatory risks into clear, actionable insights for senior stakeholders across Coinbase legal entities globally.
What you'll do:
- Manage enterprise-wide compliance risk assessments, including inherent risk identification, control evaluation, residual risk determination, and articulation of key findings and risk themes
- Partner with MLROs, CCOs, and cross-functional stakeholders across Coinbase legal entities to deliver globally coordinated, locally relevant risk assessment outcomes
- Produce risk assessment reports, executive summaries, and governance materials for senior leadership, risk forums, and regulatory audiences
- Drive transaction monitoring and customer risk scoring coverage assessments and lead geographic risk rating updates ensuring ratings are current, risk-based, and operationally actionable
- Develop a compliance threat assessment framework including governance, methodology, documentation standards, and ongoing maintenance
- Pioneer AI-powered automation to scale assessment workflows, demonstrating high AI fluency while maintaining rigorous human judgment and oversight
Required Skills and Experience:
- 8+ years in compliance, financial crimes, or operational risk assessment within a regulated financial institution, fintech, or consulting firm
- Demonstrated success independently leading large-scale risk assessments, influencing senior stakeholders, and driving cross-functional outcomes in ambiguous environments
- Deep expertise in AML/CFT, sanctions, transaction monitoring, customer risk scoring, geographic risk assessment, and compliance risk management frameworks
- Experience designing threat assessment frameworks, conducting TM/CRS coverage assessments, and leading geographic risk rating reviews across multi-entity or multi-jurisdictional compliance environments
- Proven ability to produce executive-quality written communications, data analysis, and governance materials; proficiency in Excel, SQL, and AI platforms
- Crypto-forward mindset with understanding of crypto products, services, and evolving ecosystem risks
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Job ID: P77621
Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).
Annual base salary range (excluding equity and bonus):
$162,010—$190,600 USD
- Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
- Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
- US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
- Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
- Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.