Senior Risk Engineering Lead

3 weeks ago


New York, New York, United States Coinbase Full time

Job Summary:



Coinbase is seeking a Senior Risk Engineering Lead - Blockchain Compliance to join our Compliance Technology Team.



This role will play a critical part in achieving our mission to increase economic freedom in the world. As a Senior Risk Engineering Lead, you will design, build, and maintain complex systems at a global scale to meet BSA/AML regulations with industry best practices.



Within the Compliance Technology - KYC team, we are building KYC technology, Customer Risk Rating models, and internal and external reports and dashboards to support our Compliance processes and stakeholders.



You will work closely with cross-functional teams to deliver solutions that meet the needs of Compliance and Operations teams.



The ideal candidate has strong data analytics, SQL, Python, and data visualization skills. In addition, they should have working knowledge of BSA/AML compliance, KYC, and customer risk rating. Software engineering experience in Compliance will be a big plus.



Responsibilities:





  • Build Compliance systems and infrastructure working in a cross-functional dynamic environment

  • Use your strong technical skills to build and enhance KYC Customer Risk Scoring models

  • Investigate issues, fix production bugs and build enhancements requested by end-users in the Compliance and Operations teams

  • Writing clear documentation which can be reviewed by regulators and external examiners

  • Working to a deadline to deliver accurate reports and dashboards

  • Collaborate cross-functionally to deliver solutions

  • Design and build self-service dashboards and reports, including the use of visualizations

  • Produce Data Extracts for Compliance stakeholders



Requirements:





  • Minimum 2 years of technology experience in a data analytics or a systems engineering role at a large consulting, financial institution, technology, or a financial technology firm

  • Excellent programming skills; strong SQL, Go, and/or other programming language skills

  • Prior development experience in Legal, Compliance, and/or Risk products or services

  • Ability to thrive in a fast-paced and dynamic environment; prior experience in a start-up or high growth environment will be a plus

  • Knowledge of software development life cycle (SDLC): requirements development, system design, development, testing, and production launch. Software engineering experience will be a big plus

  • Ability to successfully collaborate in a cross-functional environment

  • Data-driven approach to problem solving

  • Strong communication skills, both verbal and written (including writing formal documentation)

  • A quick learner and a team player who enjoys building and doing hands-on work

  • Keen interest in learning about crypto and building innovative solutions



Nice to Haves:





  • Excellent analytical skills; strong Python skills

  • Knowledge of data visualization tools like Tableau, Redash, and Looker

  • Prior development experience in KYC and Risk Rating

  • Prior experience with GitHub

  • Knowledge of cryptocurrencies will be a big plus but not a prerequisite

  • Model Validation and working with external examinations

  • Knowledge of Agile Methodologies, including SCRUM



Salary Range: $127,075 - $149,500 USD



Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full-time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision, and 401(k)).



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.



Global Data Privacy Notice for Job Candidates and Applicants: Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available [insert link]. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application, you are agreeing to arbitration of disputes as outlined [insert link].



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