Business Compliance Manager - Payments
Core
Act as the primary point of contact for financial regulators, lead inspections and audits, and develop compliance frameworks for payment and fiat activities within a global blockchain ecosystem.
Role type
Senior IC Business Compliance Manager (Payments)
Builds
Regulatory submissions, compliance frameworks, and licensing expansions for payment services
Domain
Fintech / Cryptocurrency / Cross-border Payments
Deliverable
client delivery
Required skills
Regulatory compliance, audit management, policy development, risk assessment, due diligence, cross-border payment regulations, financial crime compliance, licensing strategy
Preferred skills
Crypto compliance expertise, Middle East or Southeast Asian regulatory experience, experience in licensed banks or payment institutions
Technologies
N/A
Responsibilities
Act as the primary point of contact for financial regulators and supervisory authorities; Lead regulatory inspections, inquiries, audits, and ongoing supervisory engagements; Manage remediation programs arising from regulatory reviews; Coordinate cross-functional responses to regulatory requests; Draft and maintain regulatory submissions including Client Money Policies and risk assessments; Monitor regulatory developments and assess their impact on the business; Develop and maintain compliance frameworks supporting key payment and fiat activities; Conduct compliance assessments of payment service providers and financial partners; Perform due diligence and risk evaluations for payment-related business relationships; Ensure compliance with cross-border payment regulations and applicable financial crime requirements; Support and lead the expansion of payment Licences into new jurisdictions; Lead the development and enhancement of internal compliance policies and controls; Conduct gap analyses against regulatory requirements; Perform onboarding risk assessments for new partners and vendors.
Seniority
Senior, hands-on IC