Compliance Program Manager
BILLAbout the role
Innovate with purpose
At BILL, we believe in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools, we help businesses—from startups to established brands—make smarter decisions and gain control of their operations. And we don’t stop there: we’re creating the future of financial automation so businesses can spend more time on what matters.
Working here means you become part of a vision-driven team that’s ready to tackle challenges and build cutting-edge solutions. We value purpose, drive, and curiosity—and we thrive in a fast-paced, ever-changing environment. Whether in one of our offices in San Jose, CA, Draper, UT, or working remotely, BILLders collaborate to deliver real impact for businesses that need more time in their busy weeks.
At BILL, we listen, learn, and lead—fostering collaboration and a drive for continuous growth. We’re committed to building a diverse and inclusive workplace that values each person’s unique skills and experiences. Even if you don’t meet every requirement, we’d love to hear from you—you might be just what we’re looking for, whether in this role or another.
✨ Let’s give businesses more time for what matters.
Make your impact within a rapidly growing Fintech Company
BILL Compliance is a highly energetic, collaborative, motivated, and effective compliance team focused on building a state of the art compliance program. We are a well-established team focused on driving compliance, delivering results, and supporting the overall company strategy. We are looking for an exceptional, highly motivated team player Compliance Program Manager to join the BILL Compliance Program team. You will report directly to the Compliance Program Director.
As BILL’s Compliance Program Manager you will work closely with our compliance, product, risk, legal, and other cross-functional teams to help develop and maintain a strong and well documented Compliance Program. As part of your role, you will be primarily responsible for BILL’s compliance program governance, including assisting with tracking regulatory updates and change management, the development and maintenance of compliance policies and procedures, driving program metrics and reporting, developing and executing AML & Sanctions risk assessment methodologies/analysis, assisting with the development of global training programs, and driving new products compliance requirements development and implementation. You will showcase and display a knack for enabling strong governance practices and serving as a domain expert on behalf of the BILL compliance team to key internal cross-functional stakeholders and external partners.
Compliance Program Managers assist with:
- Monitoring regulatory updates related to BSA/AML & Sanctions compliance, conducting impact assessments, and managing the compliance newsletter
- Developing and managing BSA/AML & Sanctions policies and procedures, maintaining an inventory, and tracking updates to ensure policies and procedures are aligned with the BSA/AML & Sanctions program
- Researching and documenting compliance requirements (including KYC) for new countries to which BILL wishes to expand
- Developing a thorough understanding of Bill’s products and working with the product team to track new products, assisting with documentation of risks and requirements
- Documenting clear compliance requirements for new systems implemented by Bill, including KYC, sanctions, and transaction monitoring
- Developing compliance dashboards and conducting quarterly BSA/AML & Sanctions operational risk assessments for senior management
- Addressing escalations from other teams (including risk, CX, or sales) related to onboarding and other BSA/AML & Sanctions issues
- Developing BSA/AML & Sanctions training content and training teams on various compliance topics
- Supporting new vendor and partner relationships, including analyzing impact to BILL’s compliance program, implementing key requirements, and managing ongoing maintenance and relationships
We’d love to chat if you have:
- 8+ years of experience in BSA/AML & Sanctions, including developing and reviewing policies and procedures, conducting product risk assessments, and implementing compliance risk dashboards
- Experience in developing, delivering, and reviewing compliance training content
- Proven ability to work independently and thrive in a growth-oriented, dynamic environment
- Strong organizational skills, with the ability to manage multiple priorities and shift focus as needed
- Experience working with consulting firms or conducting program assessments
Preferred Qualifications:
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