Program Manager, Risk

2 weeks ago


Seremban, Malaysia Afterpay Full time

**Company Description**:

- Founded in July 2021, TBD is one of Block's four business units, alongside Square, Cash App, and Tidal. At TBD, we believe in a decentralized future that returns ownership and control over your finances, data, and identity. Guided by this vision, TBD is building an open source platform and developer infrastructure that enables everyone to access and participate in the global economy.
- TBD is inviting the world to join us in building and adopting open and decentralized technologies that solve real problems for real people — from next generation infrastructure that lowers the cost of global payments and enables frictionless commerce, to decentralized identity technologies that enable anyone to access and participate in the global economy. Our mission advances economic empowerment through the power of decentralized solutions, built open source and collaboratively.
- The offerings we build will provide developers, institutions, and individuals with the capabilities needed to build the next wave of innovative apps and services, and access this decentralized future. We’re leveraging bitcoin and other decentralized technologies to reinvent the global financial system in an open and permissionless way to further Block’s mission of economic empowerment, with a global focus.

The TBD Product Compliance team partners with teams across the organization to provide real time guidance and requirements to support all TBD product launches. We are looking for a Risk and Controls Program Manager to lead and own our Risk and Controls library. This includes creating product risk assessments, developing a risk and controls inventory, conducting controls gap analyses, supporting the drafting of policies and procedures, and may need to support regulatory examinations and independent audits. You will help ensure that we identify, assess, monitor and report on the appropriate product and compliance controls for all TBD products and services. You will partner with team members across Compliance, Governance, Legal, Risk, Operations, Product and Engineering teams.

You will report to TBD’s Head of Compliance and will help to launch compliant, world class decentralized products and features.

**You Will**:
- Create and maintain Product Risk Assessments across all TBD products and services, as applicable-
- Create and maintain a Risk and Controls Library for TBD Compliance-
- Partner with Product Managers, Engineering, Legal, Risk and Compliance to design and deliver product control solutions-
- Work with relevant partners to investigate control failures and make appropriate improvements-
- Perform gap analyses of existing Product and Compliance controls, when appropriate-
- Create and monitor product and compliance control dashboards and exception reports-
- Manage vendor integrations for Compliance systems and tools (onboarding, monitoring, case management, etc.) for appropriate implementation of associated controls-
- Participate in the drafting and revision of TBD’s compliance policies and procedures**Qualifications**:
**You Have**:
- 8+ years experience in anti-money laundering, risk management, operational risk, product controls or other relevant compliance control functions-
- Strong BSA/AML Compliance regulatory knowledge and expertise with ability to design and implement appropriate compliance controls-
- Solid understanding of blockchain technology, decentralized ecosystems, and regulated cryptocurrency products and services-
- Prior experience in building and implementing risk frameworks and methodologies-
- Proven ability to document risk and control language to appropriate industry standards-
- Strong relationship building skills with cross functional partners-
- Prior experience working in a start-up culture and a track record for rolling up your sleeves to things done-
- Previous experience documenting technical or automated controls a plus-
- Experiencing coaching and developing teams**Additional Information**:
Zone A: USD $142,000 - USD $213,000
Zone B: USD $132,100 - USD $198,100
Zone C: USD $124,900 - USD $187,300
Zone D: USD $113,600 - USD $170,400

To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information.

Full-time employee benefits include the following:

- Healthcare coverage (Medical, Vision and Dental insurance)
- Health Savings Account and Flexible Spending Account
- Retirement Plans including company match
- Employee Stock Purchase Program
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Paid parental and caregiving leave
- Paid time off (including 12 paid holidays)
- Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
- Learning and Development res



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