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Job

Chief Compliance Officer

A global Fintech client of ours, located in San Francisco is looking for a Chief Compliance Officer to run the US practice.

This position will manage teams supporting various functions, including Risk, Compliance, Legal, Regulatory Affairs, and
Operations.

Responsibilities: 
● Own regulatory relationships, monitor state and federal regulations, and manage
examination/audits/law enforcement requests
● Lead the annual BSA/AML audit and implement resolutions to any findings
● Participate in global governance committees and partner entity
compliance/management committees
● Work with the global team to execute an enterprise AML, compliance, and fraud
program
● Understand the needs of our customers both locally and globally, and grow a
Compliance program by continuously building and iterating
● Document, maintain, and improve standard operating procedures
● Manage customer-facing team tasked with successful onboarding of new
customers and solving existing customer concerns
 

Requirements:
● Practical operational, risk management, and BSA/AML compliance experience,
preferably in the fintech industry
● Experience managing a legal and/or compliance team
● Global perspective: experience with global payment programs and global teams

If this opportunity interests you, please get in touch.