US Chief Compliance Officer - Remote

Added
20 days ago
Type
Full time
Salary
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Related skills

fintech compliance aml sanctions bsa

πŸ“‹ Description

  • Developing a comprehensive regulatory strategy for the US and Canada that is fit for GoCardless'
  • Obtaining (if needed) and maintaining all requisite licences and authorizations (including managing
  • Managing regulatory oversight, controls, reporting and engagement for the US and Canada
  • Managing regulatory examinations and audits
  • Supporting corporate governance to maintain good standing and meet obligations
  • Conducting regulatory assessments to identify regulatory risks and a path to compliance, in

🎯 Requirements

  • Experience managing compliance for US card programs and embedded payment/finance products in a
  • Direct experience managing a regulated financial services company in the US
  • Ability to counsel and advise business and product teams on how regulations impact products and
  • Direct experience with financial services regulation and regulators
  • Experience in drafting, implementing, and rolling out compliance plans, frameworks, and policies
  • Strong communication skills and ability to collaborate in a team environment

🎁 Benefits

  • Wellbeing - stay healthy with dedicated support and medical cover
  • Work away scheme - option to work away from your country of residence for up to 90 days in any 12
  • Adaptive Working - work flexibly around your lifestyle
  • Parental leave - to suit everyone embarking on life's great adventure
  • Learning Budget - annual learning budget to lead your own development
  • Time off - generous holiday allowance, + 3 annual volunteer days, + 4 annual business-wide wellness
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