Senior Manager, Compliance Program & Governance

Coinflow
Chicago
Workplace: OnsiteFull timeUSD 180,000 - 210,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5-10 yearsSkills: ["Accountability","Project management","Stakeholder management","Judgment","Visibility"]

Build and mature a coordinated, defensible group-level compliance program across the US, Canada, and EU. Own policy/SOP governance, second-line BSA/AML testing, sponsor bank partner program workflows, risk change intake, audit and exam readiness, and the risk/gap register. Coordinate cross-functional execution across Underwriting, AML, Legal, Engineering, and Operations, and establish governance cadence and board-level reporting as a direct extension of the CRO.

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FursaFursa
Coinflow
Coinflow
2 days ago

Senior Manager, Compliance Program & Governance

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Last checked: 17 hours agoStatus: Live

Job Summary

Build and mature a coordinated, defensible group-level compliance program across the US, Canada, and EU. Own policy/SOP governance, second-line BSA/AML testing, sponsor bank partner program workflows, risk change intake, audit and exam readiness, and the risk/gap register. Coordinate cross-functional execution across Underwriting, AML, Legal, Engineering, and Operations, and establish governance cadence and board-level reporting as a direct extension of the CRO.
Location: Chicago
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Own the policy, SOP, and control framework for the program, including version control, approval workflows, attestation tracking, and refresh cycles.
  • •Harmonize policies across US, Canada, EU, and future jurisdictions, and manage the end-to-end policy exception process.
  • •Build and run an independent second-line BSA/AML testing and monitoring program, including the testing calendar, sampling methodology, and documentation for exams and bank reviews.
  • •Serve as program-level owner for sponsor bank and payment partner relationships, integrating requirements and reporting obligations into workflows that minimize disruption to first-line teams.
  • •Lead audit and exam readiness and drive findings to documented closure by maintaining evidence libraries/playbooks, running governance cadence, and managing the risk and gap register.

Pay and Benefits

Salary: USD 180,000 - 210,000 annually
Equity and Bonus:Equity
Perks:Health Insurance401kPaid Leave

Key Requirements

  • •5–10 years in compliance, risk, audit, consulting, or related program management roles, with at least three years in fintech, payments, startups, or banking.
  • •Experience standing up a program from scratch in a high-growth environment (turn distributed efforts into a coherent, documented program).
  • •Strong accountability and follow-through; track commitments and actively drive threads to closure without waiting to be asked.
  • •Comfort leading without authority by using clarity, persistence, and professional escalation when deliverables are needed.
  • •Compliance generalist fluency and strong project-management instincts for multiple workstreams, prioritization, and visibility across active projects.
Experience:5-10 yearsFintechPaymentsStartupsBankingBSA/AMLMulti-jurisdictional complianceRiskAuditConsulting
Skills:AccountabilityProject managementStakeholder managementJudgmentVisibility
Certifications:CAMSCRCMCFE

Company Brief

Coinflow
Provides stablecoin-powered pay-in and payout infrastructure enabling instant settlement, AI-driven fraud prevention, chargeback protection and unified global rails for merchants and marketplaces.
Industry: Fintech Infrastructure
Company Size: Small (11 to 50 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: Chicago, United States
Founded: 2023
WebsiteLinkedIn