Senior Compliance Associate
Job Overview
As a Senior Compliance Associate for Coinbase Luxembourg S.A., you'll serve as a strategic advisor and key second-line defender within the Luxembourg Compliance team. You'll lead framework development, regulatory advisory, and CCO support, ensuring our compliance posture scales with the business and meets the expectations of Luxembourg regulators.
Key points
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Lead the drafting, maintenance, and updating of local compliance policies and frameworks, ensuring alignment with EU/Luxembourg regulatory requirements and group-level standards.
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Own the Compliance Monitoring Plan and execute thematic reviews across key regulatory obligations, partnering with the Central Compliance Testing & Assurance team to ensure…
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Drive regulatory engagement support by preparing materials for inspections, regulatory queries, and governance bodies, and coordinating annual regulatory reports (e.g., AML Risk Assessment…
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Execute consumer protection monitoring across conflict of interest, transparency, and disclosure requirements, and support Compliance by Design reviews for new products and services.
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Demonstrated working knowledge of EU financial regulations including MiCA, PSD2, AMLD, MiFID II, DORA, and GDPR, with experience applying them to policy drafting…
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Proven track record of preparing materials for and supporting direct engagement with regulators, auditors, and internal governance bodies.
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Experience leading compliance monitoring/testing programs and conducting thematic reviews with documented findings and remediation tracking.
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Fluency in English required; proficiency in French is a strong advantage for engaging with Luxembourg regulators and local stakeholders.
Languages
Skills
Experience: Senior-level · 5+ years
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Senior Compliance Associate · Coinbase
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