A rapidly growing financial technology firm is pioneering innovative payment solutions that enhance security, efficiency, and accessibility. With a forward-thinking approach and a dedication to regulatory excellence, the company is committed to building a compliant and transparent financial ecosystem. Success is built on integrity, innovation, and a strong commitment to regulatory compliance, ensuring the firm stays ahead in an ever-evolving financial landscape.

The Chief Compliance Officer (CCO) will lead compliance initiatives and ensure regulatory adherence across all facets of operations. This role requires a deep understanding of regulatory frameworks, a strategic vision for risk management, and a proactive approach to ensuring compliance with all applicable financial laws and standards. The ideal candidate will have a track record of success in navigating complex compliance landscapes in fintech, banking, or financial services.

Responsibilities:

• Ensure company-wide compliance with all relevant regulatory requirements, including financial, data security, and anti-money laundering (AML) regulations.
• Develop, implement, and oversee risk management frameworks to identify, mitigate, and monitor compliance risks.
• Establish and maintain strong relationships with regulatory agencies, auditors, and industry bodies to ensure ongoing alignment with compliance expectations.
• Conduct internal audits, risk assessments, and compliance reviews to identify potential vulnerabilities and implement corrective measures.
• Lead compliance training initiatives to educate employees on regulatory policies, ethical standards, and industry best practices.
• Monitor, interpret, and implement changes in industry regulations, ensuring proactive adaptation to evolving compliance requirements.
• Collaborate with executive leadership to integrate compliance strategies into overall business objectives while maintaining operational efficiency.
• Oversee and enhance policies related to financial crime prevention, including fraud detection, AML measures, and Know Your Customer (KYC) protocols.
• Develop and maintain policies and procedures that support a culture of ethical business conduct and regulatory adherence across the organization.
• Respond to regulatory inquiries, conduct investigations, and manage reporting obligations to ensure transparency and accountability.
• Act as a key advisor to the executive team, providing guidance on compliance risks and emerging regulatory trends in fintech and financial services.

Qualifications:

• Proven experience in compliance, risk management, or regulatory affairs within the fintech, banking, or financial services industry.
• Strong knowledge of financial regulations, AML policies, KYC requirements, and risk assessment frameworks.
• Relevant compliance certifications preferred (e.g., CRCM, CAMS, CCEP); sponsorship available for highly qualified candidates.
• Extensive experience leading compliance functions and developing regulatory frameworks within a fast-paced financial environment.
• Strong leadership skills with the ability to influence and drive a culture of compliance across all levels of the organization.
• Excellent analytical and problem-solving abilities, with a keen eye for identifying compliance risks and implementing mitigation strategies.
• Ability to manage complex regulatory challenges while aligning compliance initiatives with business growth strategies.
• Exceptional communication skills, with the ability to liaise effectively with regulators, auditors, and internal stakeholders.
• Detail-oriented, highly organized, and capable of managing multiple priorities in a high-stakes regulatory environment.
• Familiarity with compliance technologies, automated monitoring systems, and data-driven risk assessment tools.

Compensation:

• Salary range: $250,000 - $300,000 per year, depending on experience.
• Professional development opportunities, and potential sponsorship for compliance certifications.

Join a dynamic team shaping the future of financial technology. Apply today to take on a leadership role in ensuring regulatory excellence and risk management in a fast-paced, innovative environment.