Product Compliance Program Manager

Added
less than a minute ago
Type
Full time
Salary
Upgrade to Premium to se...

Related skills

ai kyc sanctions ofac digital assets

πŸ“‹ Description

  • Advise teams on regulatory, payment, and partner requirements to ensure compliance.
  • Collaborate with Legal, Partnerships, and Risk to streamline requirements and controls.
  • Conduct risk assessments and testing to validate controls for new and existing products.
  • Support regulatory exams and partner diligence requests as needed.
  • Maintain compliance policies aligning product innovation with evolving standards.
  • Partner across control functions to streamline compliance across the product lifecycle.

🎯 Requirements

  • 5+ years in financial services product compliance or regulatory advisory.
  • Expert knowledge of BSA/AML and sanctions (KYC/KYB, OFAC) across assets.
  • Familiarity with US/international regulatory compliance for money movement and digital assets.
  • Experience working with technical teams; focus on automation and scale.
  • Track record building/maturing compliance programs in high-growth environments.
  • Experience using AI to analyze regulatory frameworks and scale compliance programs.

🎁 Benefits

  • Flexible PTO
  • Unlimited AI token usage
  • Centralized home-office equipment ordering
  • Health and wellness stipend
  • Budget for intra-office travel
  • Relocation support to NYC or SF (as needed)

🚚 Relocation support

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Product Jobs. Just set your preferences and Job Copilot will do the rest β€” finding, filtering, and applying while you focus on what matters.

Related Product Jobs

See more Product jobs β†’