1 день назад
Senior Manager, Compliance Program & Governance (Fintech)
180 000 - 210 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Manager, Compliance Program & Governance (Fintech): Building and coordinating a defensible, multi-jurisdictional compliance program across the US, Canada, and EU with an accent on regulatory change management, second-line BSA/AML testing, audit readiness, and sponsor bank governance. Focus on closing risk and compliance gaps, designing governance workflows and tooling, and delivering clear program reporting to the CRO, CEO, and board.
Location: Chicago, US; based in or willing to relocate to Chicago, with office attendance four days per week
Salary: $180,000–$210,000 USD base salary per year, plus equity
Company
is a fintech payment service provider using stablecoins, AI-driven fraud prevention, instant settlement, global pay-ins, multi-currency FX, and unified payouts for marketplaces, fintechs, remittance providers, gaming platforms, and ecommerce merchants.
What you will do
- Own the policy, SOP, and control framework across the US, Canada, EU, and future jurisdictions, including approvals, attestations, refresh cycles, and policy exceptions.
- Build and operate an independent second-line testing and monitoring program for BSA/AML controls, including CIP, KYC, CDD, and EDD testing calendars, sampling, and documentation.
- Manage sponsor bank and payment partner requirements, onboarding due diligence responses, escalation guidance, and reporting obligations.
- Own regulatory change intake for FinCEN, FINTRAC, EU AMLD, MiCA, sponsor banks, and card schemes, assigning owners and driving execution through closure.
- Lead audit and examination readiness, maintain evidence libraries and response playbooks, and drive findings and risk-register items to documented closure.
- Design governance cadences, board-level reporting, compliance tooling requirements, rollout plans, acceptance criteria, and training in partnership with Product and Engineering.
Requirements
- 5–10 years of experience in compliance, risk, audit, consulting, or related program management, including at least three years in fintech, payments, startups, or banking.
- Experience building or standing up compliance or risk programs in high-growth environments.
- Strong project management, prioritization, tracking, escalation, and stakeholder accountability skills.
- Compliance generalist fluency, strong judgment on material risk, and the ability to coordinate work across Underwriting, AML, Legal, Engineering, and Operations.
- Based in or willing to relocate to Chicago; the role requires working in the office four days per week.
Nice to have
- Experience supporting regulatory examinations or sponsor bank audits as a respondent.
- Experience with multi-jurisdictional programs across the US, Canada, and EU.
- Experience designing or executing second-line testing for BSA/AML or equivalent AML regimes.
- CAMS, CRCM, CFE, or equivalent certification.
Culture & Benefits
- Opportunity to establish ’s first compliance program leadership function.
- Direct partnership with the Chief Risk Officer and regular exposure to founders, leadership, and the board.
- Competitive base compensation with equity.
- Health and wellness coverage, 401(k), and flexible time off.
- Clear path to people management as the function grows.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
Block
7 дней назад
Compliance Issues Management Oversight Lead
136 000 - 245 000$
7 дней назад
Director of Compliance (Fintech)
240 000 - 270 000$
Rain
7 дней назад
Compliance Associate (Fintech)
80 000 - 120 000$
7 дней назад
Senior Associate, Compliance Advisory (Fintech)
101 000 - 140 000$
Airwallex
3 дня назад
Manager, Regulatory Compliance (Fintech)
120 000 - 190 000$
Plaid
4 дня назад
GTM Compliance Analyst (Fintech)
115 000 - 180 000$