Senior Director, Compliance - Emerging Payment Products
Core
Strategic compliance partner guiding regulatory strategy for emerging payment solutions, digital assets, and embedded finance to enable responsible growth.
Role type
Senior Director, Compliance (Strategy & Governance)
Builds
Compliant delivery of emerging payment products, digital asset services, and cross-border payment solutions
Domain
Fintech, Payments, Digital Assets, Embedded Finance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
regulatory strategy, compliance frameworks, financial crimes compliance, risk assessment, control environment design, partnership evaluation, AML/BSA interpretation, sanctions screening, governance activities
Preferred skills
stablecoin regulatory frameworks, digital asset regulations, complex client onboarding, deal structuring, due diligence
Technologies
blockchain analytics, digital identity, Travel Rule tools
Responsibilities
Develop compliance frameworks for digital assets and stablecoins; Provide coverage for cross-border payments and embedded finance; Partner with product and legal teams to evaluate new products; Lead review of compliance requirements for partner and merchant flows; Conduct compliance risk assessments and establish monitoring activities
Seniority
Senior Director, Strategy & Mentorship
