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MBK Search
$105k - $105k est.
CA Mountain View US
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Job Overview

Come join our team of leaders, learners and world-class compliance professionals. We are part of an amazing team bringing financial services offerings to market to power prosperity for our customers all over the world! We are seeking a Senior Product Compliance Manager – Money Movement for product compliance management to guide the company as it grows its crypto and money movement programs and capabilities.

We believe diversity and inclusion among our teammates produces better results and is critical to our success as a global company. We are committed to recruiting, developing, and retaining the most talented people from a diverse candidate pool.

This role is hybrid with on-site expectations of 2-3 days per week.

Qualifications

  • Bachelor’s Degree or equivalent experience, with 3-5 years professional crypto compliance experience and 5-8+ years experience in banking, money transmission, or other financial institution compliance.
  • ACAMs and/or Compliance certification preferred.
  • Understanding of blockchain and DeFi technologies, the underlying blockchain architecture, and uses to include cryptocurrency, DApps, and NFTs.
  • Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on money transmission regulations and FFIEC guidelines.
  • Creative thinker, able to support innovation while managing risk.
  • Good communication, interpersonal, and writing skills. Organizational skills and attention to detail.
  • Ability to communicate regulatory compliance issues to senior management and ability to effectively frame issues to drive strategic thinking and execution.

Responsibilities

Work directly with the business and broader Legal and Compliance team to help drive crypto and money movement compliance across existing and future products. The ideal candidate will have demonstrated experience creating, monitoring, and enhancing policies, procedures, and controls to evaluate the effectiveness of a crypto compliance program. The candidate would have experience building risk assessments and presenting results of control monitoring and testing to management.

  • Partner closely on all aspects of the business including product development, customer success, operations, and risk management with a focus on new crypto offerings.
  • Aid in the development of business operations policies/procedures and ensure implementation of compliance processes with the operations team, as well as other functional and business units.
  • Contribute to third party, government and internal audits and inquiries.
  • Work with Product Attorneys and Global Corporate Affairs to help evaluate the regulatory environment and implement changes across products. This will often involve work with internal teams as well as outside counsel.
  • Be familiar with emerging crypto/Web3 trends, particularly those of non-banks and fintechs.
  • Stay up-to-date with the latest technology and industry trends.
  • Help drive the mindset that Compliance is a strategic advantage, enabling growth and customer delight.