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Job

Compliance Officer

  • Location

    San Mateo, CA

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Alessandra Recht

  • Contact email:

    a.recht@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    6 days ago

  • Expiry date:

    2020-02-01

A global payment service provider for cross-border eCommerce sellers is seeking a Compliance Officer. Located in San Mateo, CA, this position will be responsible for the company’s AML/CFT, Regulatory Compliance and Sanctions Programs in United States and Canada. The Compliance Officer will also lead the acquisition and maintenance of all business and regulatory required licenses.

Responsibilities:

  • Oversee all aspects of the Unites States and Canada regulatory compliance, licensing, AML/CFT and Sanctions programs. Identify, assess and manage compliance risks across business activities of the company and subsidiaries.
  • Develop, maintain, and update policies and procedures for the company’s North America Compliance Program.
  • Provide regulatory reports including SARs as required and maintain constructive communication and relationship with regulatory bodies and law enforcement
  • Advise the Board and Management, train staff on new regulatory developments and recommend appropriate policies, procedures and internal controls accordingly.
  • Manage effective due diligence and monitoring program to third parties and vendors. Support compliance testing, internal and external audits and regulatory exams and inquiries.
  • Develop and implement adequate compliance controls to new business initiatives and products.

Basic Qualifications:

  • Bachelor degree
  • 5 years’ relevant working experience in a similar role in compliance.
  • US federal and state regulatory knowledge, including OFAC Sanctions
  • Hands-on experience with AML compliance and product compliance in payments or money service businesses.
  • Preferred experience with applying technology solutions to compliance programs.

 

If you or anyone in your network is interested please apply directly!