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Compliance Analyst

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Bermuda

Offer summary

Qualifications:

2+ years experience in compliance at BMA Regulated Financial Institution, Knowledge of Bermuda compliance and regulatory matters, Organized and detail-oriented, Ability to meet deadlines effectively, Interest in digital assets.

Key responsabilities:

Provide regulatory guidance to Coinbase Bermuda
Support the CCO with compliance activities
Assist in preparing compliance reporting and governance deliverables
Develop processes for Bermudian regulatory environment
Monitor regulatory changes and maintain compliance documentation

Coinbase Financial Services Large https://www.coinbase.com/

1001 - 5000 Employees

See more Coinbase offers

Job description

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

We are seeking a junior level compliance professional to report into the Coinbase Bermuda Chief Compliance Officer (CCO). In this role, you will support the CCO with implementing and administering the compliance program. We are looking for someone who shares our values, is a team player but can work independently, and who thrives in a dynamic environment.

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

Providing regulatory and compliance guidance to the Coinbase Bermuda business as it grows and expands.
Support the Coinbase Bermuda CCO on a day to day basis
Assist with the preparation of key compliance reporting and governance deliverables
Establish and develop processes to cater for the expanding Bermudian regulatory environment
Remain knowledgeable of changing industry initiatives.
Monitor the regulatory environment including review & analysis of BMA announcements, reports, and legislative changes
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Drive small adhoc targeted projects focusing on elements of the Bermudian compliance program
From time to time provide assistance to the Compliance Department by completing other activities over and above those listed in the duties listing, appropriate to your skills and experience

What we look for in you (ie. job requirements):

2+ years experience in compliance at a BMA Regulated Financial Institution (RFI).
Knowledge of Bermuda compliance and regulatory matters, specifically the Proceeds Of Crime Act, BMA Guidance Notes for AML/ATF
Capacity to meet deadlines while maintaining quality standards and ensuring effective time management
Ability to thrive in fast-paced remote environment
Keen interest in digital assets
Team player, willing to tackle tasks large or small
Organized and detail-oriented

Nice to haves:

Bachelor's degree or equivalent
Professional Compliance or finance qualification and membership of a recognised professional body would be advantageous, but not a prerequisite

Job #: P62283

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

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