Compliance Director – High-Risk

🕒 Outubro 22

🏄 California – Remoto

🏄 California – Remote

💵 $140.000 - $210.000 / ano

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

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Finix

SiteLinkedInTodas as Vagas

51 - 200 funcionários

Fundada em 2015

💼 Consultoria

📦 Logística

📣 Marketing

Consulting • Logistics • Marketing

A Finix é uma processadora de pagamentos que facilita para plataformas de software, marketplaces e empresas de todos os tamanhos aceitarem pagamentos e enviarem dinheiro, enquanto maximizam a receita e reduzem os custos. A Finix é confiada tanto por startups quanto por empresas de capital aberto para construir e escalar sua infraestrutura de pagamentos. Com sede em San Francisco, a Finix é uma empresa privada com financiamento da American Express Ventures, Bain Capital Ventures, Homebrew, Inspired Capital, Lightspeed Venture Partners, Sequoia Capital, Visa, entre outros.

Descrição

• Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing practical, documented guidance on prospects and deals • Lead compliance strategy for gaming and gambling, including iGaming, sports wagering, sweepstakes, and predictive markets • Perform state-by-state and provincial regulatory analysis, including licensing, registration, and merchant/vendor eligibility requirements • Develop and maintain underwriting standards, risk-tiering, approval gates, and escalation paths for high-risk sectors • Evaluate new sectors, business models, and structures such as ISV, marketplace, and merchant-of-record models • Conduct market and regulatory research and set minimum requirements before launch • Write and maintain procedures, onboarding guides, and underwriting playbooks • Translate laws, card network rules, and sponsor bank requirements into guidance for Product, Sales, Technology, and Operations • Work with Payment Operations, Underwriting, and Partnerships to streamline onboarding and remove bottlenecks • Guide and develop the Compliance Operations team through coaching and work-product review • Support sponsor bank and network relationships on onboarding and sector-related matters • Support AML/BSA, sanctions, fraud, KYC/KYB, and risk-signal escalation programs • Contribute to audit and regulatory exam readiness, policy updates, and remediation of onboarding and merchant-risk findings • Monitor U.S. and Canadian regulatory and network-rule changes and update guidance • Prepare decision-ready summaries for senior management, sponsor banks, and partners

🎯 Requisitos

• 7+ years of experience in compliance, risk, or regulatory roles within payments, fintech, banking, or similar regulated environments • Hands-on experience with merchant underwriting and onboarding, including KYC/KYB and risk-based approval frameworks • Experience with high-risk merchant verticals such as gaming and gambling, nutraceuticals, CBD, or similar, and with applicable card network and sponsor bank requirements • Proven ability to interpret regulatory and card network requirements and apply them to real merchants, products, and business models • Strong understanding of risk management, controls, and sponsor bank oversight expectations • Experience working directly with sales, business development, or product teams on deals and new market entry • Experience drafting policies, procedures, and guides that business teams use • Experience leading complex, cross-functional work with multiple dependencies and senior stakeholders • Exceptional written and verbal communication, with ability to turn ambiguity into clear plans, trade-offs, and decisions • Proficiency in Microsoft Word, Excel, and PowerPoint (or Google equivalents) • Nice to have: Juris Doctor or law degree, with bar admission in good standing • Nice to have: Experience with gaming and gambling regulation, including state licensing, vendor registration, and eSweepstakes or similar emerging frameworks • Nice to have: Familiarity with U.S. frameworks (FinCEN, state money transmission, CCPA) and Canadian frameworks (FINTRAC, RPAA, PIPEDA, Quebec Law 25) • Nice to have: Experience with payment networks (Visa, Mastercard, Interac, Discover) and sponsor banks • Nice to have: Knowledge of the fintech-bank partnership model and bank third-party risk expectations • Nice to have: Experience at a card network, processor, acquirer, or sponsor bank • Nice to have: Certifications such as CAMS or CFE • Nice to have: Prior experience supporting a BSA Officer, CAMLO, or compliance leadership

🏖️ Benefícios

• Equity • Benefits

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