Payment Integrity Manager

What you'll do (outcomes)

1. Manage all payment operations to address the company’s payments compliance program and other regulatory requirements.
2. Contribute to product development analysis to ensure we achieve the best possible user experience while satisfying all relevant compliance requirements. 
3. Monitor changes in industry regulations and modifies policies, procedures, and systems as necessary. 
4. Provide ongoing management guidance, training, and course correction to help us assess resources and monitor performance metrics.
5. Work across multiple teams and projects to develop and implement scalable integrity systems and controls.
6. Work with internal and external auditors to revise periodic risk assessments and remediate any issues identified.  
7. Maintain records and assist senior management in reporting to regulatory agencies and financial partners as required.

What you'll bring (competencies)

1. Strong knowledge of compliance regulations and significant experience managing a compliance function in the payments, fintech and/or banking industry.
2. Knowledge of recent FATF and FINCEN decisions, guidance and policies related to cryptocurrency. 
3. Experience developing and independently managing effective compliance programs in a high-volume, low-touch environment.
4. Experience directly interfacing with state and federal regulators.
5. Hustle! Your record shows that you thrive amidst multi-tasking and are risk-tolerant amidst ambiguity.

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Please note that we are committed to equal employment opportunity regardless of race, background, religion, gender identity, national origin, sexual orientation, age, citizenship status, marital status or disability. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. If you have a disability or special need that requires accommodation, please feel free to let us know.

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