Manager of Compliance Operations

Posted 6 Days Ago
Hiring Remotely in United States
Remote
Senior level
Fintech • Payments • Financial Services
The Role
The Compliance Operations Manager will lead compliance efforts by managing operations, ensuring effective communication with clients and banks, and building scalable processes.
Summary Generated by Built In
About Conduit

At Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value.

Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets. 

We’re here to build. We empower our team to act like founders, make bold decisions, and deliver business outcomes that matter.


Role Overview

We’re looking for a Compliance Operations Manager to own and strengthen the systems, processes, and relationships that are the backbone of Conduit’s day-to-day. As Compliance Operations Manager, you will lead the team responsible for handling Requests for Information (RFIs) from our banking partners. This isn’t just about checking boxes. It’s about building trust with our clients and partners, moving with urgency, and creating a culture of accountability where we don’t stop until the job is done.

Key Responsibilities

  • Act like a founder. Take absolute ownership of every compliance request—ensuring clients receive clear communication and banking partners get the expected documents without delay.
  • Simplify communication flows. Build strong, trust-based relationships with clients and banking providers, serving as the point of contact who makes compliance frictionless and reliable for all key stakeholders.
  • Own compliance operations end-to-end. From transaction monitoring to KYC/AML documentation, you’ll ensure our systems and reporting are behaving as intended, protecting Conduit, our clients, and our banking partners.
  • Drive urgency and accountability. Build a team culture where excuses don’t fly, deadlines are sacred, and relentless execution is non-negotiable.
  • Build scalable processes. Identify risks, close gaps, and design workflows that balance rigor with efficiency.

Qualifications

  • Proven track record. 5+ years of experience in operations, ideally in fintech, payments, or financial services.
  • Relationship-builder. You’ve worked closely with clients and financial institutions, and you know how to keep both sides aligned and confident.
  • Extreme ownership mindset. You don’t just respond to requests—you anticipate them, prioritize them, and close them fast.
  • Scalability mindset. You do more than merely execute. You also design processes that can be templatized, documented in a knowledge repository, and scaled to junior resources, ultimately enabling automation or outsourcing.
  • Detail-obsessed, but pragmatic. You know when to sweat the small stuff and when to prioritize speed.
  • Strong reporting skills. You have the ability to create and maintain dashboards (Jira or similar tools) paired with the ability to clearly articulate process improvements and performance metrics to internal and external stakeholders.
  • High-accountability leader. You set a bar for excellence and won’t accept anything less from yourself or your team.

What We Offer

Autonomy and ownership
Freedom to shape your role, work with top-tier talent in a high-agency environment, and resources to innovate without bureaucracy.

Equity
Significant equity stake in a rapidly growing series A startup. Own your impact and share in our success.

Compensation and flexibility
Market-leading salary, performance bonuses, and top health insurance in a remote-first environment with unlimited PTO.

Impactful work
Join a mission-driven team revolutionizing payments for underserved markets, with the chance to build legacy-defining technology.

Top Skills

JIRA
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: San Bernardino, California
42 Employees

What We Do

Conduit is a better way for global businesses to simply and cheaply move money and grow money with faster speed, better visibility and fewer steps than traditional payment rails.

With a Conduit account, global businesses can swap between local fiat (>25 local currencies supported), digital assets (e.g., USDC, USDT), and U.S. Dollars (USD) to make seamless cross-border commercial transactions, earn yield on tokenized bonds such as U.S. treasury bills or energy contracts, and hold digital assets.

Conduit gives global businesses an early-mover advantage to maximize new financial opportunities to make cross-border B2B payments and settle invoices simply and efficiently -- including to & from U.S. companies without requiring a U.S. entity or U.S. bank account.

The Conduit payments dashboard offers businesses a simple, elegant, and intuitive dashboard to make cross-border payments today. Get started at conduit.fi

Similar Jobs

Remote
United States
17 Employees
150K-157K Annually
In-Office or Remote
2 Locations
22 Employees
80K-100K Annually
In-Office or Remote
3 Locations
4900 Employees
109K-145K Annually

Similar Companies Hiring

Camber Thumbnail
Social Impact • Healthtech • Fintech
New York, NY
53 Employees
Rain Thumbnail
Web3 • Payments • Infrastructure as a Service (IaaS) • Fintech • Financial Services • Cryptocurrency • Blockchain
New York, NY
40 Employees
Scotch Thumbnail
Software • Retail • Payments • Fintech • eCommerce • Artificial Intelligence • Analytics
US
25 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account