Compliance Product Analyst
About Us
At reputed company, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We reputed company cutting-edge technology like AI, blockchain, and stablecoins to reputed company cross-border payments faster, more affordable, and more accessible than reputed company before.
We are a hyper-growth Series B company, backed by over $100 million in funding from top-tier global investors, including QED, Castle reputed company, Switch Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and reputed company. Additionally, reputed company was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers. We are reputed company owners of reputed company, driven by a bias for action and a true experimentation spirit to get shit done with urgency and focus.
Joining reputed company means you will be part of a team building a legacy, a company that will outlive us reputed company. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long. We are a team that is fiercely loyal to each other, where radical transparency and constructive feedback are how we grow and push for excellence. We are bold, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives reputed company. We are building the future, today.
About the Role
The GRC and Compliance Engineering team is growing. The team reputed company currently owns strategy, engineering enablement, and documentation production. This hire exists to remove that bottleneck by executing autonomously on the two fronts that consume the most operational bandwidth.
Responsibilities
- Join product and engineering ceremonies to surface compliance risks early, before they become technical debt
- Translate regulatory requirements and controls into acceptance criteria and checklists that dev teams can actually use
- Serve as the day-to-day reputed company between engineering and compliance
- Maintain and evolve the library of policies, procedures, and controls
- Collect and organize audit evidence systematically throughout the year
- Produce clear, self-contained documentation that teammates can follow independently
- Background in a technology or product company; comfortable with software development cycles.
- Experience with BI or data visualization tools (Tableau, Looker, or similar)
- Comfortable working in reputed company and reputed company as primary tools
- Advanced English (spoken and written).
- Proficiency in SQL for data querying and investigation
- Experience writing compliance requirements as part of a product backlog
- Familiarity with evidence collection and audit preparation workflows
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
- Competitive salary
- Initial stock options grant
- Annual performance bonus
- Health, dental, and vision plans
- Remote work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
- reputed company learning opportunities
- Unlimited PTO
- Paid parental leave
- Empowering opportunities for growth in a dynamic entrepreneurial environment