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Director of Compliance

IdentityMind

This is a Full-time position in Spokane, WA posted April 7, 2021.

nnWe are looking for someone to own our AML product including Know Your Customer (KYC), Transaction Monitoring, Sanctions Screening and Case Management.

Our mission is to help automate risk and compliance for financial institutions worldwide.  This position reports to the Chief Product Officer.nn nnResponsibilities: nn nnOwning Acuant Compliance PlatformLead all aspects of compliance product team including P&L, Strategy and RoadmapDefining strategy and communicating product and compliance requirementsCreating Acuant Compliance roadmap for continued global scalingIdentifying opportunities for product expansionDrafting PRDs to communicate requirements to engineering teamPrioritizing and reprioritizing resources while balancing multiple requirements and clientsCollaborating with clients to ensure product fit, and building products that support their growth, while also supporting other use-cases/industriesTracking product organizations effectiveness Working closely with data science and engineering teams Vetting and selecting 3rd party vendors to integrate into the Acuant compliance platformRemaining up-to-date on regulatory landscape changes, best practices and developments nn nnMust haves: nn nn7+ years of product management experience 3+ years of broad (AML) regulatory compliance knowledge US and Global cryptocurrency compliance regulatory knowledge Manage under Agile frameworkHands-on Product ManagementExcellent writing and Communication skillsnn nnPreferred Qualification: nn nnBSA Compliance Operational Experience at a financial institution or FinTech.Entrepreneurial spirit, hands-on, results-oriented and self-motivated Analytical skills, flexibility, and creativity Software tools: JIRA, Outlook, Slacknn nnHOW WE VALUE OUR EMPLOYEESnn nnYou will always be heard, decisions are collaborativeCompetitive compensationChallenging and rewarding workGenerous benefits packageWork with an incredible team of smart and mission-driven peoplenn

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