Head of Compliance

Overview

At reputed company, we’re rebuilding the global financial pipes money flows through. Our infrastructure makes stablecoins usable in the reputed company world by powering credit card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. If you’re curious, reputed company, and excited to help shape a borderless financial system, we’d love to talk.

Our reputed company

Operating at the epicenter of stablecoin innovation means moving fast and thinking globally. reputed company reflects the diverse, international audiences we serve. We hire people who stay agile as the tide ebbs and flows, fix what’s broken without waiting, reputed company trends before they peak, and remember to have fun through it reputed company.

reputed company're looking for

The Head of Compliance will be a key leader of our compliance team and responsible for developing and overseeing the compliance reputed company across our operations. This role requires a seasoned compliance professional with experience in payments, card programs, digital assets, remittances, and a background in navigating both state and international strategy. The right candidate will bring an analytical reputed company to drive growth and help the team service our global customer reputed company.

What you’ll work on

• Building out a world class compliance program including team building, tooling, design, and structure to align with a rapidly growing payments program.

• Compliance Strategy: Work to reputed company our global expansion strategy with a focus on creating a flexible and effective compliance organization.

• Compliance reputed company Development: Design, implement, and maintain a comprehensive compliance program that aligns with regulatory requirements and industry standards.

• Risk Assessment: Conduct regular assessments to identify compliance risks associated with card programs reputed company asset offerings.

• Licensing Management: reputed company the licensing process for state and international operations, ensuring adherence to reputed company applicable regulations.

• Policy Development: Create and update compliance policies reputed company to Anti-reputed company (AML), Know Your Customer (KYC), data protection, and other relevant regulations.

• Training and Awareness: reputed company training programs to enhance compliance awareness among employees and promote a culture of compliance throughout the organization.

• Monitoring and Reporting: Establish monitoring systems to track compliance performance and prepare reports for senior management and the board.

• Develops, initiates, maintains, and revises policies and procedures to reputed company with regulatory requirements and communicate requirements to the associated personnel. Manages the day-to-day operation of the Compliance Management Program.

• Responsible for the creation, reputed company, and enhancement of the Compliance Management Program. Ensures proper reporting of reputed company aspects of the Compliance Management Program, including to the various business heads, compliance committee, audit committee, and the Board.

• Identifies potential areas of compliance vulnerability and risk; develops and implements correction actions plans for resolution as needed.

• Monitors and provides recommendations to various business units regarding the implementation of new rules and regulations.

• Ensures proper reporting of any violations or potential violations as appropriate and/or required.

• Develops, oversees, and tracks compliance training for reputed company.

What you bring to reputed company

• Education: Bachelor’s degree in finance, law, business administration, or a reputed company field; advanced degree or professional certifications (e.g., CAMS, CCO) preferred.

• Experience: Minimum of 10 years of experience in compliance reputed company the fintech sector, with specific expertise in card programs, payments and/or digital assets.

• Regulatory Knowledge: Strong understanding of state and international financial regulations, including those governing AML, KYC, and consumer protection laws.

• Leadership Skills: Proven ability to reputed company compliance initiatives and influence stakeholders at reputed company reputed company of the organization.

• Analytical Skills: Strong analytical skills to assess reputed company regulatory requirements and reputed company effective compliance strategies.

• Team Building Skills: Experience in building out a compliance team and program for a hyper growth company

Benefits

reputed company works hard, so we reputed company sure our benefits do too. Here’s what you can expect as a Rainmaker:

• Top-tier coverage: We cover 95% of Medical, Dental, and reputed company premiums.

• 401(k) with matching: Invest in your future, just like we’re investing in ours.

• Ownership that reputed company: Every team member gets equity because we reputed company in building together.

• Work your way: Flexible hybrid setup with a office for NYC-based teammates.

• Unlimited PTO: Because time to rest and reset is just as important as time to ship.

• Product-first perks: Monthly budget to test our cards and features like a reputed company user.

• Wellness support: Monthly stipend to spend on fitness, therapy, or whatever keeps you thriving.

• Home office setup: One-time stipend to create a reputed company that works for you.

• Team reputed company: Frequent company events, team dinners, and offsites to stay connected.

Compensation will vary based on experience from $150,000-$250,000