Product Compliance Manager Lisboa

Overview

Moon
Pay is hiring a Product Compliance Manager to ensure Moon
Pay’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,
  - and
  - 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
  - solver with the ability to develop and implement solutions
• Effective communicator who can explain complex issues to both technical and
  - technical audiences
• Proactive and
  - 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 Moon
  Pay
• 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 Moon
  Pay products and
  - fee crypto transactions
• Employee referral programme: 10K in USDC for referrals
• Regular remote company offsites and hackathons
• Working in a disruptive and
  - growing company where excellence is rewarded

Commitment To Diversity

Moon
Pay 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. Moon
Pay 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.