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Compliance Program Manager

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $175,000 + Tokens + Equity

  • Contact:

    Sparsh Didwania

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    2 months ago

  • Expiry date:


  • Startdate:


We have partnered with an exciting Crypto FinTech that is hiring a highly motivated Compliance Manager to help advance our U.S. and Canadian compliance program to a best in class program. This is a highly visible role with valuable and meaningful work. You will independently lead the efforts to strengthen our compliance program and provide effective solutions to support the fast-paced growth in the U.S. and Canada.  


  • Create and maintain the team’s roadmap, milestones, and dependencies of defined strategic compliance priorities

  • Develop a deep understanding of our products and services to execute on enhancements that drive local regulatory requirements

  • Understand applicable U.S. and Canadian AML and consumer protection regulations and partner with internal and external stakeholders to drive compliant solutions

  • Lead cross-regional and cross-functional project teams and stakeholders of all levels

  • Represent the team in communication with cross-functional teams

  • Assist business/process owners to strengthen their controls and adopt processes that will continue to grow the business in a compliant manner

  • Manage a fast-moving environment, including developing and socializing an operating model to optimize compliance globally

  • Stay current of latest industry trends and regulatory developments that impact the regulatory environment


  • 5+ years of project management, business analysis or consulting experience with exposure to banking, payment companies and/or startups/fintechs

  • Card or payment experience preferred

  • Self-starter, hands on and able to work with minimal supervision

  • Experience working in a fast- pace environment, setting your own demanding expectations

  • Ability to learn and adapt quickly in a fast-moving startup environment

  • Be able to determine priorities and follow up in a timely fashion

  • Demonstrated ability to deliver results in a highly cross -functional, global organization

  • Be able to work collaboratively and constructively in a team environment

  • Strategic thinker, data driven and analytical in approach to solving problems, thinking at ways to improve productivity, efficiency and business outcomes

  • Highly organized and excellent presentation to represent self and

  • Excellent skills in communicating ideas both verbally and in written form in a clear, concise, and professional manner

  • Ability to communicate effectively with all levels of management in an organized and professional manner

  • Working knowledge of BSA and/or PCMLTFA regulations and risk management frameworks within a crypto or FinTech company

  • Bachelor’s Degree

  • CAMS or CFCS certification preferred

You can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Fintech market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Sparsh Didwania, or (619) 332-6398