Product Compliance Manager

Bachelor’s degree required; professional certifications (e.g., CAMS, CRCM) preferred.
Minimum of 7 years of experience in product compliance, regulatory program management, or a related role within the fintech or financial services sector.
Extensive knowledge of BSA/AML and sanctions regulations.
Advanced project management skills, with a proven ability to prioritize and manage multiple deadlines effectively.
Excellent problem-solving capabilities, paired with attention to detail.
Outstanding communication skills, both written and verbal, with expertise in collaborating with diverse teams and external stakeholders.

Manage the daily Product Compliance workload by assessing, prioritizing, and documenting risks and requirements for new products.
Evaluate new products and significant product changes, proactively identifying risks and communicating findings to the broader Compliance team and leadership.
Partner with engineering and compliance teams to convert regulatory requirements into effective controls and verify their performance post-implementation.
Spearhead remediation efforts to address control failures, ensuring timely implementation or escalation if appropriate.
Track and interpret evolving regulatory standards and industry trends, providing actionable recommendations to leadership for product strategy adjustments.
Train and educate stakeholders on compliance standards, best practices, and updates to relevant laws and regulations.