As the Quality and Compliance Lead, you will play a critical role in supporting our Operations team in ensuring all Plan requirements and quality metrics are met through auditing, documentation upkeep, and timely submission of regulatory reporting. You will own completing and communicating internal audit results, executing on multiple compliance projects, and proactively suggesting improvements to our operational processes.
Support payments compliance and operations transformation by finding gaps and opportunities for improvement across our payments compliance and operations processes including AML. You’ll work with product, engineering, and data science teams to build platforms, models, and automations to support it. You will be reporting to the Director, Platform Compliance on Wealthsimple’s Regulatory team.
As a Procurement Analyst you will be responsible for preparing documentation for solicitation of goods and services; checking specifications for adequacy; analyzing bids and proposals for fair and reasonable pricing and/or responsiveness; and assessing whether bidders are responsible. You will also be conducting contract negotiations, ensuring contract compliance, and monitoring the operation of funded programs.
As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ensuring cryptocurrency accessibility. You will oversee high-priority regulatory compliance Programs, ensuring integration of regulatory requirements into policies, their documentation and practical implementation. You will work closely with your team to develop effective solutions meeting goals.