Product Compliance Manager

MoonPay; Lisboa; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Competitive salary package

Equity package

Unlimited holidays

Hybrid working schedule

Private Healthcare benefits

Annual training budget

Home office setup allowance

Employee referral programme

Employee referral program

Job summary

A leading financial technology firm is hiring a Product Compliance Manager in Lisbon. This role ensures compliance with regulations throughout product development by collaborating with various teams. Ideal candidates have 5-7 years of experience in compliance and a background in cryptocurrency. The position offers a competitive salary, hybrid work options, and attractive benefits.

Qualifications

• 5-7 years of experience in compliance.
• Professional experience in cryptocurrency required.
• Strong understanding of regulations.
• Knowledge of global regulatory agencies and regulations.
• Experience with risk and compliance requirements across jurisdictions.
• Analytical thinker with strong problem-solving skills.
• Proactive and detail-oriented with regulatory understanding.

Responsibilities

• Ensure compliance requirements are integrated from product ideation to launch.
• Develop Business Requirements Documents for compliance processes.
• Present new product initiatives to the Compliance organization.
• Identify gaps between compliance requirements and business priorities.
• Maintain a central compliance playbook and approval workflows.
• Conduct product risk assessments with Compliance Risk team.
• Outline a regulatory framework digestible for teams to operationalize.
• Present new product initiatives to the Compliance organization.
• Develop Business Requirements Documents to enable compliance implementation.
• Liaise with Product and Operations to meet regulatory requirements pre- and post-implementation.
• Consolidate requirements across jurisdictions and identify efficiencies.
• Ensure documentation reflects new products or enhancements.
• Provide regular reporting to Compliance Leadership.

Skills

Compliance expertise

Analytical thinking

Effective communication

Problem-solving

Collaboration

Strong communicator

Job description

Overview

MoonPay is hiring a Product Compliance Manager to ensure MoonPay’s products and services are designed and operate in full compliance with global and local regulations. You will work closely with Product, Engineering, Legal and Risk teams to ensure compliance throughout the product development lifecycle. This role requires a deep understanding of crypto, blockchain technology and the regulatory landscape.

What you will do

Product Compliance

• Be embedded with Product and Engineering to ensure that compliance requirements are incorporated from product 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 areas of disconnect or opportunity between compliance requirements and business priorities
• Identify, escalate and facilitate conversations between compliance stakeholders to ensure comprehensive and consolidated requirements
• Maintain a compliance playbook that centralizes regulatory requirements, documentation needs, checklists, and approval workflows for all new products or enhancements
• Work closely with the Compliance Risk team to conduct product risk assessments for new products or enhancements, identifying potential vulnerabilities and recommending mitigation strategies
• Work with Compliance Leadership to outline a comprehensive regulatory requirements framework that is easily digestible for product, engineering and operations teams to operationalize
• Present new product initiatives to the greater Compliance organization

Project Management (Compliance Operations)

• Develop Business Requirements Documents to facilitate implementation of compliance processes with Operations and Product
• Liaison with Product and Operations to ensure all regulatory requirements have been met, pre- and post-implementation
• Consolidate requirements across jurisdictions and identify efficiencies or areas of optimization
• Ensure all necessary documentation (internal policies and procedures) are updated to reflect the new product or enhancement
• Provide regular reporting to the Compliance Leadership team on new products or enhancements and progress on implementation

About You

• 5-7 years of experience in compliance
• Professional experience in cryptocurrency required
• Proven ability to collaborate with others, both internally and externally
• Knowledge of global regulatory agencies and regulations
• Experience with risk and compliance requirements in various global jurisdictions
• Strong analytical thinker with the ability to identify and assess risks
• Excellent problem-solver with the ability to develop and implement solutions
• Effective communicator who can explain complex issues to both technical and non-technical audiences
• Proactive and detail-oriented with a strong understanding of regulations

Bonus Qualifications

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

What’s in it for you

• Competitive salary package
• Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay
• Pay-for-performance equity bonus: Those who drive outsized outcomes receive outsized rewards
• Unlimited holidays
• Hybrid working schedule: Fully remote or Moonbase
• Private Healthcare benefits
• 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: 10K in USDC for referrals
• Regular remote company offsites and hackathons
• Working in a disruptive and fast-growing company where excellence is rewarded

Commitment To Diversity

MoonPay is committed to diversity and inclusion in the workplace and is an equal opportunity employer. We prohibit discrimination and harassment of any kind. Please inform our Talent Team if you require accommodations for the interview process. MoonPay does not request an AI-led interview or payment of money during the interview process. If you receive any suspicious emails, beware of impersonation and verify @moonpay.com domain.