Regulatory Oversight Manager

3 days ago


Hyderabad City Taluka, Pakistan Coinbase Full time

We are looking for a highly motivated individual who is passionate about our mission to increase economic freedom in the world. As a Compliance Program Manager at Coinbase, you will play a critical role in ensuring our Transaction Monitoring (TMS) and Screening functions are compliant with global AML regulatory bodies.

Key responsibilities include leading cross-functional teams to deliver large-scale, global projects, working across Technology, Operations, Compliance and Product teams to refine and improve TMS and Screening processes, and leading the translation of Compliance requirements and policies into operations processes and procedures.

The successful candidate will also be responsible for ensuring requirements for new TMS and Screening programs across new businesses or products are launched on time and satisfy compliance and business requirements.

A key requirement for this role is the ability to develop and maintain a detailed Program plan, setting milestones, managing resources, and identifying key deliverables to ensure successful outcomes.



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