Compliance Manager

About the Role

[link removed] is looking for a Compliance Manager to support our U.S. exchange operations. This is a high-ownership, hands-on role built for someone who thrives in fast-moving environments and knows how to operate without constant direction. You'll work closely with our compliance team across a broad scope of responsibilities — from BSA/AML program support and audit coordination to consumer compliance, policy maintenance, and regulatory remediation — and you'll be expected to bring structure, judgment, and initiative to everything you do.

Responsibilities

• Support and maintain the [link removed] Compliance Program to include: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ongoing monitoring
• Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue resolution
• Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress to relevant stakeholders
• Prepare materials for working groups, committees, project dashboards, and executive presentations
• Ensure clear and timely customer communication during the RFI process
• Conduct due diligence reviews and ad hoc compliance assessments as needed
• Support consumer compliance obligations, including Reg E (chargebacks, notice requirements, prepaid card and credit card compliance) and UDAAP
• Own and maintain compliance policies and procedures, keeping them current with regulatory changes and business developments
• Identify procedural opportunities and help drive process improvements across the compliance function
• Perform ad hoc special projects as required
• Work with regulators and help facilitate regulatory relationships as needed

Requirements

• 3+ years of compliance experience in a financial services, fintech, or banking environment
• Working knowledge of BSA/AML requirements and the Bank Secrecy Act framework
• Direct experience with consumer compliance regulations, including Reg E and UDAAP
• Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts
• Strong attention to detail and the ability to manage multiple priorities in a dynamic environment
• Experience preparing materials for working groups, committees, or regulatory submissions
• Comfort with ambiguity. You’re someone who doesn’t need a fully paved road to get moving
• Fintech or crypto industry background preferred
• Consumer compliance experience (Reg E, prepaid/credit card) is a strong plus
• Familiarity with banking regulators and examination processes is a plus

Life @ [link removed]

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive [link removed] and proactive working environment. Empower employees to find thoughtful and innovative [link removed] from within. We help to develop new skill-sets that would impact the shaping of your personal and professional [link removed] Culture. Our colleagues are some of the best in the industry; we are all here to help and support one [link removed] cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us - our internal mobility program offers employees a new scope. Are you ready to kickstart your future with us?

Benefits

Competitive salaryAttractive annual leave entitlement including: birthday, work anniversary401(k) plan with employer matchEligible for company-sponsored group health, dental, vision, and life/disability insuranceWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. Our [link removed] benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. About [link removed]: Founded in 2016, [link removed] serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, [link removed] is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital [link removed] more at . [link removed] is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. [link removed] values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our [link removed] data provided by applicants will be used for recruitment purposes [link removed] note that only shortlisted candidates will be contacted.

Originally posted on Himalayas