Product Compliance Manager

MoonPay; Madrid; Hybrid; EUR 70,000 - 90,000; Full time

Benefits offered by this job

Competitive salary package

Equity package

Unlimited holidays

Hybrid/remote working options

Private healthcare

Annual training budget

Home office setup allowance

Job summary

A leading fintech company in Madrid is seeking a Product Compliance Manager to ensure compliance in product development and operations. This role requires 5-7 years of compliance experience, particularly in cryptocurrency, and involves collaboration with various teams. The position offers a competitive salary, equity options, unlimited holidays, and hybrid working arrangements.

Qualifications

• 5-7 years of experience in compliance.
• Professional experience in cryptocurrency required.
• Knowledge of global regulatory agencies and regulations.

Responsibilities

• Ensure compliance requirements are incorporated from ideation through launch.
• Serve as the primary compliance liaison for various teams.
• Maintain a compliance playbook with regulatory requirements.

Skills

Compliance experience

Cryptocurrency knowledge

Analytical thinking

Problem-solving

Effective communication

Job description

Overview

MoonPay Madrid, Community of Madrid, Spain

Product Compliance Manager

MoonPay Madrid, Community of Madrid, Spain

Location supported: United Kingdom, Spain, Portugal, Poland, Romania, South Africa

What we do

At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins. We’re fully licensed and regulated across the U.S., UK, EU, Canada, and Australia, with a commitment to trust and compliance. We’ve launched a consumer app and continue to iterate to improve accessibility and usability.

We’re looking for people who share a belief that financial freedom should be for everyone and who want to contribute to building a fairer, more open financial system.

What’s in it for you

Competitive salary package

Equity package and pay-for-performance equity bonus

Unlimited holidays and hybrid/remote working options

Private healthcare, enhanced parental leave, annual training budget, home office setup allowance, remote working allowance

Monthly budget to spend on MoonPay products and zero-fee crypto transactions, employee referral programme, regular remote company offsites

Working in a disruptive, fast-growing company with opportunities to grow.

What you will do

Responsibilities

• Be embedded with Product and Engineering to ensure compliance requirements are incorporated from ideation through launch and ongoing management
• Serve as the primary compliance liaison for Product, Engineering and Design teams you’re aligned with
• Consolidate compliance requirements from various stakeholders
• Highlight potential disconnects or opportunities between compliance requirements and business priorities
• Identify, escalate and facilitate conversations between compliance stakeholders for comprehensive requirements
• Maintain a compliance playbook with regulatory requirements, documentation, checklists, and approval workflows for new products or enhancements
• Work with the Compliance Risk team to conduct product risk assessments and mitigate vulnerabilities
• Outline a regulatory requirements framework that is digestible for product, engineering and operations teams
• Present new product initiatives to the Compliance organization

Project Management (Compliance Operations)

• Develop Business Requirements Documents to facilitate implementation of compliance processes with Operations and Product
• Coordinate with Product and Operations to ensure regulatory requirements are met pre- and post-implementation
• Consolidate requirements across jurisdictions and identify efficiencies or optimizations
• Ensure internal policies and procedures reflect new products or enhancements
• Provide regular reporting to Compliance Leadership on new products, enhancements, and implementation progress

About You

• 5-7 years of experience in compliance
• Professional experience in cryptocurrency required
• Ability to collaborate with others internally and externally
• Knowledge of global regulatory agencies and regulations
• Experience with risk and compliance requirements in various global jurisdictions
• Strong analytical thinker with risk identification and assessment capabilities
• Problem-solver with ability to develop and implement solutions
• Effective communicator for technical and non-technical audiences
• Proactive and detail-oriented with strong regulatory understanding

Bonus Qualifications

• Professional certifications (CRMP, CRCM, CCEP, etc.)
• Experience in a startup environment

Company values

We’re looking for people who live our core values: Be Hungry, Level Up, Own It, Crypto Curious, Kaizen.

Equal Opportunity

MoonPay is an equal opportunity employer. We are committed to diversity and inclusion in the workplace and prohibit discrimination and harassment of any kind. Please inform our Talent Team if you require accommodations for the interview process.

Please note: MoonPay will not request an AI-led interview without a recruiter or team member on video call, and we will never ask for money or personal identification documents during the interview process. If you receive an email purporting to be from MoonPay from a non-moonpay.com domain, please be cautious.