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Job

Compliance Officer

  • Location

    Unknown

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    $150000-$180000

  • Contact:

    Kevin McCloskey

  • Contact email:

    k.Mccloskey@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2019-10-05

  • Startdate:

    ASAP

The legal and compliance specialist will have the following responsibilities

- Enhance and maintain current financial crime and compliance function

- Manage a team of compliance professionals 

- Obtain and Mantain state transmitter licenses in regards to payments

- Develop company policies and procedures

- Work cross functionally within the business and provide advice in regards to current laws and regulations

 

Requirements

- Bachelor's Degree and 5-7 years of experience working at a payments company required

- Strong financial crime experience and SME knowledge of AML laws and regulations

- Experience conducting regulatory examinations and working with state and federal regulators

- Strong communication skills and prior management experience

- Interest in working at a start up, especially within fintech