Head of Compliance

🕒 Julho 27

🦌 Connecticut – Remoto

🦌 Connecticut – Remote

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

👻 Score fantasma 31%

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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

• Develops, implements, and oversees the enterprise-wide compliance and ethics program across all business operations and corporate functions • Establishes and maintains policies, procedures, governance frameworks, and internal controls to ensure regulatory and operational compliance • Oversees compliance related to payments, financial transactions, AML/KYC, and applicable financial regulations • Ensures compliance with applicable regulatory requirements including PCI-DSS, NACHA, BSA/AML, OFAC, GDPR, SOC controls, card network rules, and other relevant industry standards • Serves as the primary compliance liaison with banking partners, payment processors, card networks, regulatory agencies, auditors, and external legal counsel • Partners with executive leadership to identify, assess, and mitigate legal, operational, financial, and reputational risks • Leads enterprise compliance audits, regulatory examinations, investigations, monitoring activities, and remediation initiatives • Oversees AML, sanctions screening, fraud prevention, transaction monitoring, and financial compliance controls • Oversees compliance training and awareness programs to promote a culture of integrity, accountability, and ethical conduct • Advises leadership on emerging regulatory requirements, payment industry developments, and enterprise risk trends that may impact the business • Collaborates cross-functionally with Legal, Finance, HR, Product, Security, Technology, and Operations teams to ensure compliant business practices and scalable operational processes • Oversees third-party risk management and vendor compliance programs, particularly related to financial systems, payment providers, and technology platforms • Provides regular reporting and strategic recommendations to the executive team and Board of Directors regarding compliance program effectiveness, audit findings, and organizational risk exposure • Supports strategic initiatives, acquisitions, partnerships, and expansion efforts from a regulatory and compliance perspective

🎯 Requisitos

• Bachelor’s degree in Business, Finance, Legal Studies, Accounting, or related field • Minimum 10+ years of progressive compliance, legal, risk management, or regulatory leadership experience • Minimum 5+ years in a senior leadership role overseeing enterprise compliance programs • Extensive and demonstrated experience designing, building, and operating a compliance program from the ground up • Extensive experience within payments, fintech, merchant acquiring, banking, payment processing, or other highly regulated financial transaction environments • Deep expertise in payment operations, payment network rules, transaction risk management, and financial regulatory compliance • Strong working knowledge of PCI-DSS, NACHA, AML/KYC, OFAC, money transmission regulations, card network compliance, fraud prevention, and financial controls • Experience partnering directly with payment processors, acquiring banks, card networks, and financial institutions • Proven experience managing audits, regulatory examinations, compliance investigations, and remediation efforts within payment or financial services environments • Demonstrated ability to build and scale enterprise compliance programs in high-growth organizations • Strong executive communication, leadership, and cross-functional partnership skills • Exceptional analytical, strategic thinking, and decision-making capabilities

🏖️ Benefícios

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