Compliance Analyst

October 26

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Coinbase

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• 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

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