Product Compliance Manager, Bitcoin & Digital Assets

Added
less than a minute ago
Type
Full time
Salary
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Related skills

aml bsa ecoa regulation z tila

๐Ÿ“‹ Description

  • Partner with Product and Regulatory Counsel to define legal obligations for new products.
  • Identify and design mitigating controls per legal requirements.
  • Embed with Product partners to provide strategic compliance advice.
  • Identify product gaps and coordinate compliant remediation plans.
  • Collaborate with Compliance to inventory risks and controls for Square Lending.

๐ŸŽฏ Requirements

  • 8+ years in compliance, payments and lending
  • Deep knowledge AML/BSA, UDAP/UDAAP, TILA, Reg Z, MLA, FCRA, ECOA
  • Metrics-driven approach to substantiated solutions
  • Operationally capable to support Product partners
  • Ability to influence others and align on compliance goals
  • Experience working with teams at all levels

๐ŸŽ Benefits

  • Remote work
  • Medical insurance
  • Flexible time off
  • Retirement savings plans
  • Inclusive, accommodating interview process
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