Compliance Officer
-
Location
Unknown
-
Sector:
-
Job type:
-
Salary:
$150000-$180000
-
Contact:
Kevin McCloskey
-
Contact email:
k.Mccloskey@hamlynwilliams.com
-
Salary high:
0
-
Salary low:
0
-
Published:
8 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