Head of Compliance

🕒 vor 2 Monaten

🦌 Connecticut – Remote

🦌 Connecticut – Remote

⏰ Vollzeit

🔴 Experte

🚔 Compliance

👻 Geisterscore 27%

Was es bedeutet: wie wahrscheinlich diese Stelle offen bleibt, ohne dass aktiv eingestellt wird.So liest du es: 60 % oder höher heißt, wir halten das für einen Geisterjob. Niedrigere Werte sind weniger bedenklich.Wie wir werten: Dauer offen, Neuveröffentlichungen, offene Stellen vs Teamgröße, wie schnell Stellen geschlossen werden, und ob ein Gehalt angegeben ist.Hinweis: eine Schätzung aus öffentlichen Daten, kein Urteil über das Unternehmen. Echte Stellen können hoch punkten, nutze es also als Hinweis, nicht als Fakt.

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Finalsite

WebsiteLinkedInAlle Stellen

201 - 500 Mitarbeiter

Gegründet 1998

📚 Bildung

☁️ SaaS

🤝 B2B

💰 Debt financing im 2014-12

Education • SaaS • B2B

Finalsite ist ein Anbieter von Web- und Kommunikationstechnologie für K–12- und Hochschuleinrichtungen. Finalsite bietet ein bildungsorientiertes CMS und Website-Design (Composer), KI-Chatbot-Tools, Massenbenachrichtigungen und Messaging, mobile Apps, das Management von Immatrikulationen und Zulassungen sowie Marketingdienste, die darauf abzielen, Schulen zu helfen, Gemeinschaften zu bilden, die Kommunikation zu verbessern und die Einschreibungen zu steigern. Das Unternehmen betreut Schulbezirke, unabhängige Schulen, internationale Schulen, Charter-Schulen und konfessionelle Schulen und weist darauf hin, dass es seit mehr als 25 Jahren von Schulen vertraut wird.

Beschreibung

• 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

🎯 Anforderungen

• 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

🏖️ Vorteile

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