Program Manager, Compliance

Qualifications

• Basic Qualifications
• Bachelor's degree or equivalent professional experience.
• 6+ years of experience in AML, sanctions, regulatory compliance, risk management, audit, legal, or a related discipline.
• Experience evaluating regulatory and financial crime risks associated with products, payments, or financial services.
• Preferred Qualifications
• CAMS certified
• Experience supporting product development, product governance, or risk assessment processes.
• Knowledge of payments, fintech, card-based products, money movement solutions, emerging payment technologies, and digital assets.
• Familiarity with AML, sanctions, export controls, and related regulatory requirements.
• Experience working in a global, matrixed organization.
• Strong analytical, problem-solving, and project management skills.
• Proven ability to manage multiple priorities and influence stakeholders without direct authority.
• Experience leveraging data, reporting tools, or AI-enabled solutions to improve operational effectiveness.
• Key Competencies
• Strong risk assessment and critical thinking skills
• Excellent written and verbal communication
• Executive presence and stakeholder management
• Sound judgment and decision-making
• Attention to detail and commitment to quality
• Ability to navigate ambiguity and complex regulatory environments
• Continuous improvement mindset
• Collaboration and partnership orientation
• Success Measures
• Delivers timely, high-quality compliance reviews and risk assessments.
• Effectively identifies and mitigates regulatory and financial crime risks.
• Builds trusted partnerships across Product, Risk, Legal, and regional teams.
• Drives measurable improvements in compliance processes, governance, and reporting.
• Contributes to a strong culture of compliance while enabling responsible business growth.
• Information for US Applicants
• Work Hours
• Varies upon the needs of the department.
• Travel Requirements
• This position requires travel 5-10% of the time.
• Mental/Physical Requirements
• This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.
• Visa is an EEO Employer