About the Role
- Act as a lead on compliance requirements for new products and features, including understanding regulatory requirements, conducting compliance risk assessments, and designing/implementing controls.
- Work closely with product, engineering, and legal teams to embed compliance by design principles into product development lifecycle, ensuring adherence to applicable laws and regulations (e.g., AML, sanctions, consumer protection).
- Monitor and analyze regulatory changes globally related to new product development and provide timely updates and recommendations to relevant stakeholders.
- Develop and maintain compliance policies, procedures, and training materials related to product compliance.
- Conduct periodic reviews and testing of product compliance controls to ensure effectiveness and identify areas for improvement.
- Prepare compliance reports and presentations for senior management and regulatory bodies as required.
- Support regulatory examinations and audits pertaining to product compliance.
- Provide guidance and support to junior compliance analysts.
What you’ll bring
- Bachelor’s degree in law, finance, business administration, or a related field; Master’s degree or relevant professional certifications (e.g., CAMS, CRCM) preferred.
- 7+ years of experience in product compliance, regulatory compliance, or a related risk management role within financial services or a technology company, preferably with experience in blockchain or cryptocurrency.
- Strong understanding of global regulatory frameworks applicable to financial products and services, including AML, sanctions, consumer protection, and data privacy regulations.
- Demonstrated experience in conducting compliance risk assessments, designing controls, and developing compliance programs for new products.
- Excellent analytical, problem-solving, and decision-making skills with the ability to interpret complex regulations and provide practical advice.
- Strong communication, interpersonal, and presentation skills, with the ability to effectively engage with all levels of staff and external stakeholders.
- Ability to work independently and as part of a team in a fast-paced, dynamic environment.
- Experience with regulatory interactions and examinations is a plus.
- Familiarity with digital assets, blockchain technology, and payment systems is a strong plus.
