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Associate Manager, Internal Audit

CoinbaseCryptocurrency Exchange company
United Kingdom£76,500 - £85,000 GBPManager
Andreessen Horowitz logo
Andreessen Horowitz
Union Square Ventures logo
Union Square Ventures
Ribbit Capital logo
Ribbit Capital
Tiger Global Management logo
Tiger Global Management
Y Combinator logo
Y Combinator
IVP logo
IVP
Legal & ComplianceNew

About the role

TL;DR

Lead financial crimes compliance audits, ensuring regulatory adherence and operational improvements.

  • The Coinbase Internal Audit team is an independent, risk-based function that helps protect and strengthen the company by evaluating the effectiveness of governance, compliance, risk management, and control processes.
  • Operating as the third line of defense, the team partners across the business to deliver objective assurance and practical recommendations.
  • Key Responsibilities Lead FCC audits from planning through reporting, demonstrating working knowledge of regulatory requirements across the U.S. and globally.
  • Own audit scoping, stakeholder management, fieldwork execution, data analysis, and validation of management's remediation activities.
  • Drive process mapping and control design assessments to identify gaps and opportunities for enhancement.
  • Partner with business leaders across the organization to understand processes, internal controls, and areas of risk.
  • Shape clear, well-supported audit reports and executive summaries for senior leadership review.
  • Requirements 6+ years of experience in audit, financial crimes compliance, compliance testing, or risk management.
  • Working knowledge of US, EU, and APAC AML, Sanctions, and Terrorist Financing regulations and risk management practices.
  • Familiarity with data analysis techniques to perform testing across larger datasets.
  • Demonstrated ability to independently lead audit engagements and oversee team members.
  • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
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Required skills

AuditSQLAWSJiraExcelPowerPointPython

Nice-to-have skills

Confluence

Domain expertise

fintechcrypto

Tech stack

PythonSQLAWSJiraConfluenceExcelPowerPoint

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