Product Compliance Program Manager
Partner with Product, Legal, Risk, and Engineering to embed compliance into product development for money movement and digital asset offerings at a fintech scaling payments infrastructure.
What You'll Do
- Advise business teams on applicable regulatory, payment scheme, and partner requirements to ensure compliance at each stage of the product lifecycle
- Collaborate with Legal, Partnerships, and Risk teams to streamline business requirements and provide strategic recommendations for control development
- Conduct targeted risk assessments and testing to validate control effectiveness for new and existing products and features
- Support independent assessments, regulatory exams, and partner diligence requests as needed
- Maintain compliance policies necessary to align product innovation with evolving obligations and standards
What You Need
- 5+ years of financial services experience in product compliance, risk, or related regulatory advisory roles—preferably in fintech
- Expert knowledge of BSA/AML and Sanctions programs, specifically focused on KYC/KYB, transaction monitoring, and OFAC/sanctions screening across traditional and digital asset rails
- Familiarity with U.S. and international financial services regulatory compliance related to money movement, licensing regimes, and digital asset products
- Proven experience working with technical teams and influencing system design, with an emphasis on automation and scale
- Track record of building or maturing compliance programs, especially in high-growth or fast-paced environments
- Exceptional cross-functional collaboration skills; comfortable operating at the intersection of product, engineering, legal, operations, and external partners
- Experience utilizing AI to analyze regulatory frameworks, design risk controls, and scaling compliance programs
- Strong research, communication, documentation, and advocacy skills
Nice-to-Haves
- CAMS, CRCM or equivalent certifications
- Experience with data design, internal tooling, or compliance systems implementation
- Prior experience representing a financial institution in direct engagement with national or regional regulatory bodies
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