Attorney in San Diego, CA

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In-House

San Diego, CA

Attorney in San Diego, CA

Non-practicing Attorney

Min 5 yrs required

No

Job Title: Staff Product Compliance Manager - Fintech/Payments Compliance Lead

Job Responsibilities:
- Collaborate with the business and the broader Legal and Compliance team to ensure money movement compliance across current and future products within the US and Canadian markets.
- Develop, monitor, and enhance policies, procedures, and controls to evaluate the effectiveness of the compliance program.
- Build risk assessments and present results of control monitoring and testing to management.
- Partner closely with all aspects of the business including product development, customer success, operations, and risk management, focusing on new offerings in both US and Canadian markets.
- Aid in developing business operations policies/procedures and ensure the implementation of compliance processes with the operations team and other functional and business units in both US and Canadian markets.
- Contribute to third-party, government, and internal audits and inquiries in both US and Canadian markets.
- Work with Product Attorneys and Global Corporate Affairs to evaluate the regulatory environment and implement changes across products in both US and Canadian markets, often involving collaboration with internal teams and outside parties.
- Stay informed on the latest technology and industry trends in US and Canadian markets.
- Promote the mindset that compliance is a strategic advantage, enabling growth and customer satisfaction in both US and Canadian markets.

Education and Experience Information:
- 5+ years of dedicated experience in fintech product compliance within the Payments industry, with specific expertise in money transmission and card brand rules.
- In-depth knowledge of payment processing (ACH, credit card), electronic fund transfers, and the regulatory landscape impacting money movement, including state and federal money transmitter laws, PCI-DSS, and card network operating rules.
- Proven project management skills and experience collaborating cross-functionally on time-sensitive projects.
- Bachelor’s degree in business, accounting, finance, legal studies, or equivalent experience.

Salary Information:
The text does not provide specific salary information.

Jul 16, 2025
Jun 11, 2025
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