Product Risk and Compliance- Expansion Senior Manager Job at Assessfirst (Austin)

Senior Compliance Risk Manager - Product Compliance

As Mercury continues its rapid growth trajectory, navigating an increasingly com...

Location

United States; Canada , San Francisco; New York; Portland; Remote

Salary:

153900.00 - 213700.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

5–7+ years of experience in a compliance advisory or product compliance role, ideally within fintech or financial services
Deep subject matter expertise in at least one product domain: Payments/ACH, Lending, or Credit Cards
Demonstrated experience partnering with product teams on regulatory and compliance matters across the product lifecycle
Strong working knowledge of applicable consumer protection, financial crime, licensing, reporting, and conduct risk requirements relevant to your domain
Proven ability to evaluate new or emerging products, identify compliance risk, and develop practical, business-enabling solutions
Strong project management skills, including the ability to define problems, create execution plans, and drive outcomes
Excellent written and verbal communication skills, with the ability to influence stakeholders at multiple levels
Comfort operating independently in a fast-paced, ambiguous environment, with sound judgment on when to escalate issues
Curiosity, adaptability, and a willingness to engage with new product types and regulatory challenges

Job Responsibility

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations
Ensure all processes and products under your area of responsibility comply with applicable rules and regulations
Stay up to date with any changes to applicable regulations, and implement necessary updates to impacted products to maintain compliance
Support expansion for new product launches by scoping, defining and communicating product and compliance requirements
Work cross-functionally to drive remediation efforts for products within your defined scope
Support the compliance function in defining and achieving departmental initiatives, maintaining relevant policies and procedures, developing documentation solutions, and liaising with auditors
Contribute to building a strong culture of compliance across Mercury
Partner closely with Product, Risk, Operations, and Engineering to bring Mercury products to market in a manner that meets all relevant regulatory, financial partner, and network obligations
Advise product teams throughout the product lifecycle—discovery, design, launch, and iteration—to ensure products are compliant-by-design
Identify, assess, and document compliance risks associated with new and existing products, and work cross-functionally to design pragmatic mitigation strategies

What we offer

base salary
equity (stock options)
benefits

Fulltime

Senior Compliance Product Manager - International Expansion

In this role, you will be the Product Manager driving the systems and programs r...

Location

United States

Salary:

183600.00 - 216000.00 USD / Year

Dandy

Expiration Date

Until further notice

Requirements

2-5+ years of product management or technical program management experience, managing ambiguous software programs from requirements through launch and optimization
Strong technical background with ability to understand system architecture, APIs, infrastructure, and technical dependencies
Proven ability to manage complex stakeholder needs
High bias for action—you move quickly, remove blockers, and drive toward solutions
Excellent written and verbal communication skills, with a talent for translating technical concepts into clear, actionable language

Job Responsibility

Drive Product Definition and Roadmap: Partner with Legal, Security, and Engineering to translate regulatory requirements (e.g., GDPR, HDS, EU Data Act) into detailed product requirements, and a prioritized roadmap for compliance features and infrastructure
Serve as the Cross-Functional Leader: Act as the primary interface between legal, security, engineering, and business stakeholders, maintaining clear communication on compliance progress, risks, and trade-offs
Facilitate Technical Alignment: Drive the technical discovery and decision-making process for compliance architecture, ensuring the global platform is secure, performant, and resilient across diverse international requirements
Resolve Blockers and Mitigate Risk: Actively identify and resolve cross-team dependencies, resource conflicts, and execution bottlenecks before they impact delivery
Lead and manage relationships with external compliance vendors, third-party audit partners, and international regulatory lawyers to drive consensus on local requirements and facilitate new market entry

What we offer

Offers Equity
healthcare
dental
mental health support
parental planning resources
retirement savings options
generous paid time off

Fulltime

Consulting Senior Manager, Banking, Risk and FSI

We are currently seeking a Consulting Senior Manager, Banking, Risk and FSI to j...

Location

United States , New York

Salary:

167500.00 - 279000.00 USD / Year

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business, Finance, Technology, or related field
6+ years consulting experience in banking, financial services, or fintech
Strong experience in banking, financial services, or fintech
Proven background in business development, growth strategy, account management, consulting, or client engagement
Deep understanding of banking domains such as retail banking, commercial banking, investment banking, payments, lending, risk, compliance, or wealth management
Experience working with large banks or financial institutions in the New York market is preferred
Ability to engage with C-level and senior executive stakeholders
Strong knowledge of digital transformation, cloud, data analytics, AI, automation, cybersecurity, and platform modernization
Excellent communication, negotiation, presentation, and stakeholder management skills
Proven ability to generate pipeline, influence deals, and deliver measurable business growth

Job Responsibility

Drive business growth and market expansion across banking and financial services accounts
Identify new revenue opportunities through digital transformation, technology modernization, data, cloud, AI, automation, and consulting-led solutions
Build and maintain strong relationships with senior banking executives, business stakeholders, and technology leaders
Develop account growth strategies, business acceleration plans, and client-specific value propositions
Partner with sales, delivery, consulting, product, and technology teams to create compelling solutions
Lead strategic discussions around banking operations, core banking modernization, payments, lending, risk, compliance, customer experience, and digital channels
Support proposal development, deal shaping, commercial models, and executive presentations
Track market trends, competitor activity, regulatory changes, and emerging banking technologies
Drive cross-sell and upsell opportunities across existing client portfolios
Ensure alignment between client objectives and business growth initiatives

What we offer

medical, dental, and vision insurance
flexible spending or health savings account
life and AD&D insurance
short and long term disability coverage
paid time off
employee assistance
participation in a 401k program with company match
additional voluntary or legally-required benefits

Fulltime

Senior Product Manager - KYC

We are seeking an exceptional Product Manager, KYC to own and scale FrankieOne’s...

Location

Australia , Melbourne; Sydney

Salary:

Not provided

FrankieOne

Expiration Date

Until further notice

Requirements

Proven track record as a top-performing Product Manager in fintech, identity, fraud, or high-scale B2B SaaS
Deep understanding of KYC, onboarding, identity verification, or risk systems
Strong technical fluency, comfortable working with APIs, data systems, and complex architectures
Highly analytical, able to operate deeply in data and drive decisions through metrics
Strong commercial instinct, comfortable owning product-level outcomes and trade-offs
Experience working directly with enterprise customers and complex implementations
Ability to operate autonomously, with high ownership and accountability
AI-native mindset
Comfortable moving away from traditional PRDs into spec-driven development
Experience, or strong willingness, to build using tools like Claude Code

Job Responsibility

End-to-end product ownership
Define and execute the KYC product strategy and roadmap
Own product performance, unit economics, and P&L
Drive adoption, expansion, and long-term product success
Lead a cross-functional squad with strong autonomy and accountability
Set direction, prioritisation, and execution standards
Move quickly from idea to production with minimal friction
Own and improve key metrics, pass rates, conversion, fraud, and drop-off
Work deeply with data to identify optimisation opportunities
Deliver measurable improvements across global markets

Product Compliance Manager

This role will work on the 1st line to proactively monitor, interpret, and commu...

Location

Bulgaria , Sofia; Varna

Salary:

Not provided

myPOS

Expiration Date

Until further notice

Requirements

Strong understanding of financial services regulation (payments, e-money, or banking)
Experience in compliance, regulatory affairs, or product risk management roles
Proven ability to translate complex regulations into practical business and product actions
Excellent stakeholder management and communication skills
Comfortable working cross-functionally in a multi-country, fast-paced environment
Prior experience working with regulators in payments or banking is a plus

Job Responsibility

Track and assess country-specific regulatory developments beyond licensing obligations (e.g. fiscalisation, tax reporting, PSD2/3, etc)
Maintain a structured product change log across all operating markets
Identify potential compliance or product impacts and escalate early to relevant stakeholders
Work with Product, Legal, and Compliance to assess how new or changing regulations affect existing or planned myPOS products
Translate regulatory requirements into clear product and operational action working with the product manager or lead
Ensure ownership and accountability are established for delivery of compliance-related changes
Act as the go-to expert for Product, Engineering, and Business teams on local regulatory and compliance needs
Provide guidance on what is required, optional, or out of scope from a compliance standpoint
Support market expansion by defining regulatory readiness requirements for new countries
Maintain clear visibility and reporting to senior leadership on upcoming regulatory changes, risks, and mitigation plans

What we offer

Annual salary reviews, promotions and performance bonuses
myPOS Academy for upskilling and training
Unlimited access to courses on LinkedIn Learning
Annual individual training and development budget
Refer a friend bonus
Teambuilding, social activities and networks on a multi-national level
25 days annual paid leave (+1 day per year up to 30)
Full “Luxury” package health insurance including dental care and optical glasses
Meal vouchers of 102.26 EUR per month
Fully covered Multisport card

Fulltime

Senior Manager, Credit Risk

The Credit Risk team protects Shopify while enabling merchant growth by managing...

Location

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

Leading and developing operational teams in credit risk, recovery, or financial services—ideally within ecommerce, payments, or large-scale digital platforms
Managing credit exposure, reserves, and financial loss mitigation at scale, with strong analytical skills and sound judgment under pressure
An AI-first mindset. You champion automation and AI workflows and are familiar with using AI tools to accelerate work
Direct communication—you say the thing, give clear feedback, and don't avoid hard conversations
Acting as the key operational partner to product, engineering, and data teams
Managing operational health for high-volume teams, such as SLAs, quality, throughput, and performance on large-scale case management platforms
Engaging senior stakeholders and executives to communicate risks, align on priorities, and deliver on objectives

Job Responsibility

Build, lead, and develop a high-performing team of credit risk analysts
push them to hone their craft and leverage AI tools to expand team impact
Own the team's outcomes and key metrics, balancing loss rates with merchant friction/experience
Use data to identify at-risk merchants early, build enforcement programs grounded in evidence, and intervene with low friction wherever possible
Define clear, well-documented policies that enable auditable, transparent decision-making and serve as the foundation for scalable automation
Partner with data teams to develop automation and detection models that cover the full surface area of loss prediction, not just optimizing existing coverage
Partner with product teams to help merchants understand when they're at risk and provide self-serve pathways to get back on track
Build credit risk assessments for new product launches and market expansions, scoping exposure and designing risk-mitigating controls from the start
Build high trust through direct feedback, clear expectations, and addition/subtraction when needed
Collaborate across other Risk, Compliance, and Legal teams to ensure a unified view of merchant risk

Senior Regulatory Compliance Manager

This role has a specific focus on our business in Malaysia. This role will be a ...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree with a minimum of 10 years of compliance experience in a regulated financial institution, FinTech, legal / consulting firm, or combination of the above
Familiarity with financial regulatory laws, rules, regulations and industry best practices in Malaysia but also more broadly across the Asia region
Data proficiency - ability to work with data and leverage it for strategic decision-making
Ability to operate strategically and think creatively to solve complex regulatory compliance challenges
Superior communication skills, with the ability to clearly explain complex topics to a wide range of stakeholders including regulators, executive leadership, and front-line staff
Experience with developing and/or maintaining a compliance program within a financial institution, preferably in respect of payments activity
Exposure to licensing processes, regulatory expansion, and RegTech or technology-driven compliance solutions
Understanding of financial products and related conduct risk, ethics, and controls

Job Responsibility

Support the Airwallex Group’s expansion by managing the regulatory compliance components of licence authorisation processes
Act as a key stakeholder in relation to licence applications, business plan updates and information requests between Airwallex and our regulators
Ensure that our regulatory compliance and integrity risk reporting obligations are maintained in Malaysia and support and / or manage regulatory requests
Advise the business with respect to regulatory change initiatives with a particular focus on how to effectively manage compliance risk attached to new laws and regulations in the jurisdictions we operate
Develop policies, processes and provide advice in relation to regulatory risk obligations that exist within the first line business
Manage regulatory compliance risk within the Airwallex Risk Management Framework and associated escalation process (inc. the Group Risk Committee)
Advise the business in relation to conduct risk and ethics matters (where appropriate) relating to our financial services licences
Deliver the Compliance Monitoring Program
Conduct targeted and thematic reviews on a wide range of topics to ensure appropriate organisational maturity
Deliver the Airwallex Group’s Compliance Training for employees and conduct ad-hoc training to specific business areas as required

Fulltime

Senior Counsel, Regulatory and Compliance

Dandy is hiring a skilled and deeply business-minded Senior Counsel, Regulatory ...

Location

United States

Salary:

232500.00 - 243750.00 USD / Year

Dandy

Expiration Date

Until further notice

Requirements

7+ years of experience as a lawyer generally
4+ years medical device experience required
4+ years of experience in a regulatory legal or compliance legal role required, public company experience a plus
3+ years of experience in-house at a tech company, a plus, health start-ups preferred
Demonstrated hands-on experience supporting international new market launches, preferably across multiple regions and markets.
Experience acting as the direct point of communication with U.S. and international regulatory agencies and Notifying Bodies, including routine interactions and escalations.
JD, LL.B, or equivalent degree and admitted to the bar and in good standing or otherwise authorized to practice law (e.g., have registered in-house status) in the state in which the position is located

Job Responsibility

Serve as Dandy’s primary regulatory and compliance counsel, providing proactive, practical guidance across the business and acting as a trusted advisor to founders, the executive team, and cross-functional leaders on regulatory risk and compliance matters.
Develop regulatory and compliance strategy for Dandy’s medical device portfolio across domestic and international markets, ensuring ongoing compliance with applicable federal, state, local, and global regulations.
Be a core member of Dandy’s international expansion and globalization efforts, developing and executing regulatory and compliance plans to support new market entry and global growth.
Lead and support new market launches, including hands-on involvement in multiple international market entries and advising on global market access requirements.
Act as the front-line resource for identifying, interpreting, and applying applicable global and local laws, regulations, standards, and guidance to business activities.
Develop and draft market-specific regulatory strategies in close partnership with Product, Quality, Operations, Manufacturing, R&D, Commercial, and other stakeholders.
Implement and maintain regulatory compliance structures and processes across the business, with a particular focus on medical device regulatory frameworks
Serve as the primary point of contact with domestic and international regulatory agencies, managing routine communications, administrative matters, inspections, and escalations
Provide guidance on marketing and post-market compliance, including AKS/referral considerations, advertising and promotion requirements, and post-market obligations.
Advise on and support data privacy and GDPR compliance as applicable to international operations

What we offer

Offers Equity
Offers Bonus
healthcare
dental
mental health support
parental planning resources
retirement savings options
generous paid time off

Fulltime

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Product Risk and Compliance- Expansion Senior Manager

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