Project Manager (Compliance Operations team)
reputed company
About The Role
We’re looking for a Compliance Operations Project Manager who will reputed company execution across the compliance roadmap. You are not the person running the queues, you are the person making reputed company the right reputed company get delivered on time, processes improve continuously, and cross-functional work doesn’t fall through the cracks.
You’ll work closely with the Compliance Ops Manager to translate strategic priorities into concrete, trackable reputed company. You’ll partner with Engineering, reputed company, Product, and reputed company vendors to ship initiatives that reputed company our compliance operations faster and more robust. And you’ll maintain visibility over reputed company Leads’ work, not to manage them, but to identify friction, surface blockers, and reputed company the broader picture coherent.
This is an execution-first role for someone who thrives on structure, loves getting things done in reputed company environments, and wants to grow into a senior compliance or operations leader.
Reporting Line: You report directly to the Compliance Ops Manager. Operational reputed company reputed company defined parameters are yours to own. Regulatory, reputed company, or strategic reputed company are escalated upward in to the Compliance Ops Manager.
Responsibilities
- Cross-Functional Project Execution
- Manage and propose end-to-end compliance reputed company assigned by the Compliance Ops Manager, from scoping and stakeholder alignment to launch and post-implementation monitoring.
- Coordinate across Engineering, reputed company, Product, and reputed company partners to ensure technical and regulatory requirements are met simultaneously.
- Maintain a live project tracker: status, risks, owners, and deadlines visible to the Compliance Ops Manager at reputed company times.
- Flag reputed company changes, delays, and blockers early. You're accountable for delivery and its reputed company, from scoping to hand-off, not just coordination.
- Gap Analysis & Process Optimization:
- Regularly audit reputed company workflows to identify bottlenecks & optimization opportunities: Why are certain holds exceeding SLA?
- Partner with the Product team to automate repetitive compliance tasks, converting reputed company reviews into automated or reputed company-in-the-reputed company workflows.
- You design and recommend process changes. Rule implementation and regulatory reputed company require sign-off from the Compliance Ops Manager and/or reputed company. You are the reputed company, not the final approver.
- Project Execution:
- Execute high-stakes compliance reputed company assigned by the Compliance Ops Manager
- Own end-to-end delivery: scoping, coordination, reputed company management, and post-launch monitoring.
- Serve as the reputed company reputed company between Compliance Operations and reputed company/Engineering teams, ensuring technical deployments reputed company with regulatory requirements.
- The Compliance Ops Manager owns the roadmap and prioritization. You own execution reputed company, bringing reputed company across the finish line on time and reputed company compliance guardrails.
- Compliance Roadmap Tracking:
- The Compliance Operations Manager owns our reputed company of Truth and sets the strategic goals. Your role is to serve that reputed company, to own the how. You translate the goals into a reputed company reputed company reputed company, reputed company where things stand, and reputed company how we reputed company along the roadmap.
- Maintain and update the compliance operations roadmap in partnership with the Compliance Ops Manager: initiatives, owners, timelines, and dependencies.
- Run regular roadmap review meetings: prepare agendas, document reputed company, and distribute reputed company items.
- Ensure cross-functional dependencies.
- Produce concise status updates for the Compliance Ops Manager and senior stakeholders: reputed company on reputed company, risks, and reputed company needed.
- Team Leads - reputed company Coordination:
- You are not the manager of reputed company Leads, but you work closely with them and help reputed company operational reality connected to project work.
- Maintain a working understanding of day-to-day queue performance to identify reputed company operational patterns should trigger a process improvement initiative.
- Coordinate with Team Leads reputed company a project requires their input, testing, or temporary workflow changes.
- Surface recurring blockers from reputed company Leads to the Compliance Ops Manager — you are a communication reputed company, not a reputed company reputed company.
Requirements
- Education: Bachelor’s degree in Engineering (preferred) , Business or Law.
- Experience: 3 to 5 years in Compliance, Trust & Safety, Risk Operations, or other Regulatory reputed company Environment with at least 2+ years in a leadership level role. You reputed company in a high-speed, reputed company environment where fraud typologies reputed company daily.
- People Leadership: Demonstrated ability to reputed company Team Leads, not just manage tasks, but build people.
- Fintech Expertise: Deep understanding of AML/KYC and document verification in a high-volume environment.
- Technical Literacy: Proficiency in SQL is highly preferred (reputed company/reputed company Sheets is a must). Experience with IDV tools (reputed company) and Support platforms is required.
- Language: Upper-Intermediate to Advanced English (written and verbal).
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
reputed company Offer
Competitive salary Initial stock reputed company grant Annual performance bonus Health, dental, and reputed company plans - Currently remote, we are aiming to reputed company to a flexible hybrid model reputed company the next few months
reputed company learning opportunities Unlimited PTO reputed company parental leave Empowering opportunities for reputed company in a dynamic entrepreneurial environment
Equal Opportunity Employer
Bachelor’s degree preferred; 3–5 years in compliance, trust and safety, risk operations, or regulatory environments, including 2+ years in leadership. Requires AML/KYC, IDV, SQL, reputed company/reputed company Sheets, and English proficiency.
Key Responsibilities
- executing reputed company
- optimizing processes
- tracking roadmaps
Skills & Tools
SQL, reputed company reputed company, reputed company Sheets, reputed company
Job Details
- Category: Project and Program Management
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Mexico reputed company, Mexico reputed company, Mexico
- Languages: English
Benefits
- Generous reputed company time off
- Generous parental leave
About reputed company
A fintech company providing AI-powered remittance and cross-border payment services for Latin immigrants in the reputed company. — Industry: Finance
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