Chief Compliance Officer

Job not on LinkedIn

🔥 0 minutes ago

🤠 Texas – Remote

🤠 Texas – Remote

💵 $180k - $270k / year

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 0%

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GoCardless

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2011

💼 Consulting

📦 Logistics

📣 Marketing

💰 $312M Series G on 2022-02

Consulting • Logistics • Marketing

GoCardless is a payment processing company that specializes in direct debit solutions for businesses of all sizes, from small enterprises to large corporations. It facilitates both one-off and recurring payments, allowing businesses to automate their payment processes, reduce costs, and improve cash flow. GoCardless offers integrations with over 350 partner apps and connects with 2,300+ banks across the UK and Europe. It provides international payment services, fraud protection, and bank account data access. The company focuses on making payments easy and hassle-free for both businesses and their customers.

📋 Description

• Develop a comprehensive US and Canada regulatory strategy aligned with GoCardless’ business and strategic objectives • Obtain, if needed, and maintain requisite licences and authorizations, including managing changes in product and organizational scope • Manage regulatory oversight, controls, reporting, and engagement for the US and Canada • Manage regulatory examinations and audits • Support corporate governance, good standing, and regulatory obligations • Conduct regulatory assessments with product counsel and the team to identify risks and paths to compliance • Oversee and manage US and Canada AML/CTF and Sanctions compliance programs with the Global MLRO and Financial Crimes team • Support implementation and localization of compliance programs in the US and Canada • Support regulatory and compliance training for the Board, executive management, and employees • Develop a network of banks and partner financial institutions • Advise business and product groups on payment scheme rules and regulatory compliance obligations • Work closely with business divisions and the global regulatory compliance team • Travel internationally in a small amount

🎯 Requirements

• Experience managing compliance for US card programs and embedded payment/finance products in a fintech or program manager capacity • Experience working with sponsor bank partners and Visa/Mastercard card network rules • Knowledge of BSA/AML, Regulation E, and UDAAP regulatory frameworks • Direct experience managing a regulated financial services company in the US • Ability to advise business and product teams on regulatory impacts to products and expansion plans • Direct experience with financial services regulation and regulators • Experience drafting, implementing, and rolling out compliance plans, frameworks, and policies • Ability to operate at a strategic level and demonstrate the value of compliance • Strong communication skills and ability to work collaboratively • Experience interacting with state regulators on MTL matters and FinCEN on BSA matters (bonus) • Experience in a fast-growth company (bonus)

🏖️ Benefits

• Dedicated wellbeing support and medical cover • Work away scheme: work away from country of residence for up to 90 days in any 12-month period • Adaptive Working with flexible arrangements • Parental leave • Annual learning budget • Generous holiday allowance • 3 annual volunteer days • 4 annual business-wide wellness days (“GC Fridays”) • Small amount of international travel associated with the role