Lightspark

Program Manager

• Lead and manage the BSA/AML and Sanctions compliance program for Lightspark Payments’ regulated payments business
• Own, maintain, and continuously improve the BSA/AML and Sanctions Compliance Program, policies, procedures, and governance frameworks
• Draft and maintain BSA/AML, Sanctions, and other regulated-fintech policies
• Translate regulatory requirements into compliant, innovative product and control designs
• Advise Product, Engineering, and Design as products and services are built or enhanced
• Explain compliance requirements across the end-to-end funds flow and contribute to product and user-interface design sessions
• Conduct counterparty due diligence reviews and maintain risk-based documentation
• Maintain and enhance the BSA/AML/Sanctions Risk Assessment and control inventory
• Develop and deliver compliance training for employees and relevant partners
• Identify compliance, regulatory, financial, fraud, and other risks and propose solutions to leadership and cross-functional partners
• Collaborate with Sales, Product, Engineering, Legal, Design, Business Development, and other stakeholders
• Support regulatory examinations, partner audits, and reviews
• Support the Chief Compliance Officer as needed
• Report to the Chief Compliance Officer

Compliance Program Manager