This role will be the go-to legal partner for pharmacy operations and compliance across our owned and partner pharmacy networks. This is a strategic, high-impact role with significant cross-functional exposure, working closely with pharmacy operations, corporate quality, and other key stakeholders.

The Principal Compliance Program Specialist executes, maintains, and enhances compliance programs, managing risks and issues. This role involves exams, audits, cross-team projects, and reporting on CMS risks, focusing on regulatory compliance within consumer banking. The role requires experience in compliance monitoring and testing, including test script development, issues management, and reporting.

This onsite client-facing role supports Point B by leading engagements focused on risk, regulatory, and compliance challenges across various industries. Managers in this role apply deep RRC expertise to help clients navigate regulatory changes, strengthen compliance programs, and drive enterprise-wide risk management efforts. This role includes leading large teams, managing complex programs, and developing the capabilities of others.

This role will be the lead lawyer for our new, and growing, insurance distribution business, reporting to the Head of Legal for Wealth Products. You’ll work closely with the Insurance Squad to build and deliver Monzo’s insurance products, and support the team in making insurance accessible for everyone. You will be the ‘go to’ for all things legal and regulatory.

Implement compliance framework across North American operations, ensuring adherence to regulatory and client requirements and driving operational excellence across all North American Serverfarm sites. Requires expertise in regulatory compliance across a series of standards including; SOC, PCI, HiPPA, ISO 9001/14001/27001/50001 and others. Develop and maintain a robust compliance program that supports business growth whilst mitigating risks.

We are looking for a highly motivated and business-oriented Legal Manager to join our dynamic legal team in Brazil to support our operations, focusing on regulatory strategy, product advisory licensing in the fast-evolving crypto and fintech landscape. The ideal candidate will have experience navigating complex regulatory frameworks, advising cross-functional teams, and engaging with regulators or industry stakeholders.

Seeking a detail-oriented and experienced Compliance Analyst to focus on mitigating consumer protection compliance risks and driving adherence to regulatory expectations. You will apply a data-driven approach to assess and improve business processes, compliance controls, and risk management strategies across deposits, payments, and lending, in a dynamic, fast-paced environment.

The Legal Counsel will report to the Chief Legal Officer and join an experienced, close-knit team that advises across all aspects of TRM’s rapidly-growing global business. The team provides timely, ethically-sound, and commercially-savvy advice on matters including commercial disputes and regulatory matters, contract negotiations, product counseling, compliance with global laws and regulations, dispute avoidance/resolution, corporate governance, and overall risk management.

Automate regulatory monitoring and reporting with Python and AI. Work with teams to anticipate regulatory demands and build tech solutions. Analyze regulatory developments in finance and payments, proposing technical solutions. Implement AI for document analysis and process optimization. Support initiatives like Open Banking and PIX. Build KPIs and enhance compliance programs using AI.