Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Chief Compliance Officer

  • Location

    San Francisco, CA (or REMOTE)

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $200,000 - $250,000 + bonus

  • Contact:

    Matt Lang

  • Contact email:

    m.lang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    16 days ago

  • Expiry date:

    2021-08-08

  • Startdate:

    ASAP

A Fintech client of ours is looking for a Chief Compliance Officer. This person will be responsible for all BSA/AML Program functions and will oversee the entire Compliance, Legal, and Risk Division, reporting in to the COO.

Responsibilities:

  • To manage the overall compliance framework for the company
  • Enhance and maintain the compliance framework through the development and implementation of comprehensive policies and procedures
  • Oversee AML, OFAC Sanctions and Transaction Monitoring program
  • Work with product, legal and other departments to ensure successful launches of new products
  • Oversee regulatory examinations and internal and external audits
  • Manage, lead and develop compliance and risk teams

Skills and Experience Required:

  • 10+ years of compliance and regulatory experience, ideally with experience in a startup/Fintech environment
  • Strong leadership ability plus excellent team management skills
  • CAMS certification
  • Knowledge in blockchain and the cryptocurrency industry (ideally)

If this opportunity interest you, please get in touch: m.lang@hamlynwilliams.com

#LI-ML1