Responsibilities

• Work closely with Engineering teams to ensure Compliance requirements are built to policy.
• Develop project plans and product requirements for new compliance requirements or enhancements to existing requirements.
• Ensure existing technical implementation of the program continues to function as intended, and that new requirements are implemented correctly.
• Identify areas of enhancement at the policy and procedure level for the program.
• Support other areas of the Counter-Illicit Finance and Sanctions Compliance program as required.

Requirements

• 6+ years experience working in financial crimes compliance or OFAC sanctions compliance programs.
• Previous program management experience within a financial crimes compliance or OFAC sanctions compliance program is required.
• Previous experience working in product compliance or a similar role is required.
• Previous experience working in crypto/Web3 is required.
• Ability to communicate clearly and concisely.
• Ability to identify issues or gaps and propose solutions.
• Ability to translate compliance policies into technical requirements.
• Ability to write project plans and product requirements.

Preferred Qualifications

• Previous experience working within OFAC sanctions compliance programs or with OFAC sanctions requirements.
• Experience with SQL/technical expertise is helpful.