Chief Compliance Officer

🕒 Agosto 15

🇺🇸 Estados Unidos – Remoto (EUA)

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

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Finalsite

SiteLinkedInTodas as Vagas

201 - 500 funcionários

Fundada em 1998

📚 Educação

☁️ SaaS

🤝 B2B

💰 Debt financing em 2014-12

Education • SaaS • B2B

A Finalsite é um provedor de tecnologia web e de comunicação para instituições de educação básica e ensino superior. A Finalsite oferece um CMS e design de sites focados em educação (Composer), ferramentas de chatbot com IA, notificações em massa e mensagens, aplicativos móveis, gestão de matrículas e admissões, além de serviços de marketing voltados para ajudar escolas a construir comunidade, melhorar comunicações e aumentar matrículas. A empresa atende distritos escolares, escolas independentes, escolas internacionais, escolas charter e escolas religiosas, e afirma ser confiável pelas escolas há mais de 25 anos.

Descrição

• Own and lead Finalsite’s enterprise-wide compliance and ethics strategy, including governance, risk frameworks, policies, controls, monitoring, and reporting • Build, implement, and continuously evolve the Payment Facilitator (PayFac) compliance program from the ground up • Oversee merchant onboarding and underwriting, KYC/KYB, AML, sanctions screening, transaction monitoring, fraud controls, ongoing merchant monitoring, and escalation protocols • Ensure compliance with PCI-DSS, NACHA, BSA/AML, OFAC, money transmission requirements, card network rules, sponsor/acquiring bank requirements, GDPR, SOC controls, and other relevant standards • Serve as primary liaison with sponsor/acquiring banks, payment processors, card networks, regulators, auditors, and external legal counsel • Advise the CEO, executive leadership team, and Board on compliance strategy, PayFac risk, regulatory developments, and material risks • Lead compliance audits, regulatory and bank examinations, investigations, monitoring activities, issue management, and remediation initiatives • Oversee compliance training and awareness programs • Advise leadership on emerging PayFac, payments, fintech, card network, banking, and regulatory developments • Collaborate with Legal, Finance, HR, Product, Security, Technology, and Operations teams • Oversee third-party risk management and vendor compliance programs • Report to the executive team and Board on compliance effectiveness, merchant risk, regulatory matters, audit findings, risk indicators, and remediation progress • Embed compliance into new products, payment capabilities, partnerships, acquisitions, and expansion initiatives • Participate in enterprise risk management and business continuity planning • Represent Finalsite in industry groups, regulatory discussions, and compliance-related forums • Assist with corporate governance initiatives and policy development

🎯 Requisitos

• Bachelor’s degree in Business, Finance, Legal Studies, Accounting, or related field • Minimum 12+ years of progressive compliance, regulatory, risk, payments, fintech, banking, or financial services experience • Significant executive-level leadership responsibility • Minimum 5+ years leading enterprise compliance programs in a senior executive or comparable leadership role • Required hands-on experience building and operationalizing a Payment Facilitator (PayFac) compliance program from the ground up • Direct experience establishing PayFac policies, governance, controls, monitoring, merchant risk processes, and operating models • Extensive experience in PayFac, payments, fintech, merchant acquiring, sponsor/acquiring banking, payment processing, or similarly regulated financial transaction environments • Deep expertise in PayFac operations, merchant onboarding and underwriting, KYC/KYB, payment network rules, transaction risk management, fraud and financial crime controls, and financial regulatory compliance • Expert knowledge of PCI-DSS, NACHA, AML/KYC/KYB, OFAC, money transmission requirements, card network compliance, merchant monitoring, fraud prevention, transaction monitoring, and financial controls • Experience partnering with sponsor/acquiring banks, payment processors, card networks, financial institutions, regulators, and auditors • Experience leading sponsor bank/card network reviews, regulatory examinations, compliance audits, investigations, and remediation efforts • Ability to build and scale compliance infrastructure in a high-growth technology organization • Executive presence and effective communication with the CEO, Board, investors, regulators, banking partners, and senior leadership • Exceptional analytical, strategic thinking, and decision-making capabilities • Current and continued residency as a permanent resident of the United States required • Preferred: Juris Doctor, MBA, or other advanced degree • Preferred: CRCM, CAMS, CIPP, CIA, or equivalent certification • Preferred: Chief Compliance Officer or senior compliance executive experience in SaaS, fintech, PayFac, or payment-enabled technology • Preferred: Global payment operations and international regulatory framework experience

🏖️ Benefícios

• Competitive benefits • Professional development opportunities • Collaborative culture built on partnership and purpose • Remote employment opportunity