Senior Product Compliance Manager
Core
Build the compliance foundation for Remitly's Consumer Financial Services business, serving as the primary compliance advisor to product and engineering teams to turn regulatory requirements into competitive advantages.
Role type
Senior Product Compliance Manager
Builds
US banking products including debit/prepaid cards, consumer credit, stored value, and payments products
Domain
Fintech / Consumer Financial Services / US Banking Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
US banking product compliance expertise, regulatory assessment, phase gate governance, multi-jurisdictional requirement synthesis, partner due diligence, policy development, issue lifecycle management
Preferred skills
US money transmission licensing experience, BaaS/sponsor bank models knowledge, CRCM or CAMS certification
Technologies
FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, FINTRAC, RPAA
Responsibilities
Conduct regulatory assessments of new product proposals, lead product compliance across US regulatory frameworks, track regulatory developments and drive roadmap adjustments, manage bank and channel partner due diligence, develop compliance policies and playbooks, oversee issue management for CFS banking products
Seniority
Senior, hands-on IC
