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AML/BSA Senior Compliance Manager, Payments

San Francisco, CA の Legal

At Uber, we ignite opportunity by setting the world in motion. We take on big problems to help drivers, riders, delivery partners, and eaters get moving in more than 600 cities around the world.

 

 

We welcome people from all backgrounds who seek the opportunity to help build a future where everyone and everything can move independently. If you have the curiosity, passion, and collaborative spirit, work with us, and let’s move the world forward, together.

About the Role

 

Uber is making a huge investment in financial products in the U.S. A robust financial compliance program will be critical to Uber's success in offering such products. This role is the chance to build from the ground up Uber's financial products compliance program in the United States.

 

What You’ll Do
  • Build Uber's Financial Products/Payments Compliance Program for the United States
  • Design, implement, and run an effective BSA / AML policy, based upon a detailed business impact analysis and risk assessment, ensuring adherence to applicable laws and acting as AML/BSA CCO for potential future regulated products and services
  • Build out a team of analysts to operationalize compliance measures, manage escalations, document and update procedures relating to such measures, and coordinate to promote a culture of financial compliance within Uber
  • Stay abreast of legislative, regulatory, and corporate governance developments that might affect Uber’s Payments operations
  • Produce reports and make recommendations to a supervisory board; resolve compliance issues that may arise
  • Find the right balance between managing robust systems and controls, with enabling business goals
  • Design, provision, and supervise an effective training and awareness program

 

What You’ll Need
  • More than 10 year of experience with financial services 

 

About the Team

Uber is substantially increasing its investment in payment and financial products with the support of its executive leadership, including Dara and Tony West. Financial services is becoming its own pillar within Uber’s long term strategy. A new head of payment product joined Uber recently and is building large teams to build new financial products, including stored value products, wallets, remittance products and lending products.

 

Uber has long had scalable operational excellence in payments with dedicated product and engineering teams. But the company is taking things to a whole new level, building new products and becoming regulated in multiple markets. This AML/BSA Sr. Manager will be a key part of Uber executing on its long term strategy in fintech/financial services.


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