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Polychain Capital
Polychain Capital
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Manager, Compliance Technology, Offshore Lead



IT, Legal
India · Remote
Posted on Friday, June 14, 2024

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to #LiveCrypto? Who you are:

  • You’ve got positive energy. You’re optimistic about the future and determined to get there.
  • You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0.
  • You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.
  • You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.
  • You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.
  • You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

The Compliance Technology Team at Coinbase plays a critical role in achieving our mission. Compliance Technology designs, builds and maintains complex systems at a global scale to meet and exceed BSA/AML regulations with industry best practices.

What you’ll be doing (ie. job duties):
You will be responsible for building and managing an Offshore Team responsible for the day-to-day support of our Compliance Technology Products including Transaction Monitoring System (TMS), Screening, Customer Risk Scoring (CRS) and Reporting. Initially the focus of the role will be in managing day-to-day activities, and regularly reporting status to the onshore team. Over time we expect you will help the team to take on more complex tasks, such as Engineering.

  • Manage and prioritize work for the Offshore Team to be enable Efficient Execution
  • Data Quality Monitoring - Own daily monitoring to ensure data flowing in, and out of our controls are within risk tolerance. Develop dashboards and other tools to share results with stakeholders.
  • System Monitoring - Daily monitoring of our systems for overall health Eg. batches are running as expected etc.
  • Incident Management - Triage of issues identified, determination of Root Cause, and remediation of the issue.
  • Change and Release Management - Governance and coordination of changes and releases in accordance with our procedures.
  • Management and Regulatory Reporting - Generation of periodic management and regulatory reports.
  • Daily BAU Activities - Management of daily BAU activities such as kicking off technical jobs, and actioning Jira requests.
  • Proactively identifying opportunities for Offshore Team to increase productivity of the Compliance Technology team holistically

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

  • Strong written and verbal communication skills
  • Significant experience in leading Offshore Support Teams in a Compliance Function at Financial Services company (or indirectly via Consultancy)
  • Transaction Monitoring
  • Sanctions Screening
  • Know Your Customer and Customer Risk Scoring
  • Regulatory and Management Reporting
  • Deep Project and Program Management experience
  • Ability to work cross functionally, reach out to different stakeholders and teams to resolve issues

Nice to haves:

  • Technical Expertise across SQL, Python and Airflow
  • Experience in managing projects in Jira
  • Interest in Crypto


Pay Transparency Notice: 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, and vision).

Pay Range:
₹6,259,500₹6,955,000 INR

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.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

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