Product Compliance Manager (Madrid)

Product Compliance Manager (Madrid)

11 ago
|
Moonpay
|
Madrid

11 ago

Moonpay

Madrid

OverviewMoonPay Madrid, Community of Madrid, SpainProduct Compliance ManagerMoonPay Madrid, Community of Madrid, SpainLocation supported: United Kingdom, Spain, Portugal, Poland, Romania, South AfricaWhat we doAt 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 youCompetitive salary packageEquity package and pay-for-performance equity bonusUnlimited holidays and hybrid/remote working optionsPrivate healthcare, enhanced parental leave, annual training budget, home office setup allowance, remote working allowanceMonthly budget to spend on MoonPay products and zero-fee crypto transactions, employee referral programme, regular remote company offsitesWorking in a disruptive,



fast-growing company with opportunities to grow.What you will doResponsibilitiesBe embedded with Product and Engineering to ensure compliance requirements are incorporated from ideation through launch and ongoing managementServe as the primary compliance liaison for Product, Engineering and Design teams you’re aligned withConsolidate compliance requirements from various stakeholdersHighlight potential disconnects or opportunities between compliance requirements and business prioritiesIdentify, escalate and facilitate conversations between compliance stakeholders for comprehensive requirementsMaintain a compliance playbook with regulatory requirements, documentation, checklists, and approval workflows for new products or enhancementsWork with the Compliance Risk team to conduct product risk assessments and mitigate vulnerabilitiesOutline a regulatory requirements framework that is digestible for product, engineering and operations teamsPresent new product initiatives to the Compliance organizationProject Management (Compliance Operations)Develop Business Requirements Documents to facilitate implementation of compliance processes with Operations and ProductCoordinate with Product and Operations to ensure regulatory requirements are met pre- and post-implementationConsolidate requirements across jurisdictions and identify efficiencies or optimizationsEnsure internal policies and procedures reflect new products or enhancementsProvide regular reporting to Compliance Leadership on new products, enhancements, and implementation progressAbout You5-7 years of experience in complianceProfessional experience in cryptocurrency requiredAbility to collaborate with others internally and externallyKnowledge of global regulatory agencies and regulationsExperience with risk and compliance requirements in various general jurisdictionsStrong analytical thinker with risk identification and assessment capabilitiesProblem-solver with ability to develop and implement solutionsEffective communicator for technical and non-technical audiencesProactive and detail-oriented with strong regulatory understandingBonus QualificationsProfessional certifications (CRMP, CRCM, CCEP, etc.)Experience in a startup environmentCompany valuesWe’re looking for people who live our core values: Be Hungry, Level Up, Own It, Crypto Curious, Kaizen.Equal OpportunityMoonPay 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.
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📌 Product Compliance Manager (Madrid)
🏢 Moonpay
📍 Madrid

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