Risk and Compliance Manager

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LeafLink

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

📦 Logistics

📣 Marketing

💼 Consulting

💰 $100M Series D on 2023-02

Logistics • Marketing • Consulting

LeafLink is a leading technology platform that connects cannabis businesses for modern, wholesale e-commerce. LeafLink facilitates streamlined commerce by providing a platform for brands to increase exposure, process orders from buyers, and access analytics. For retailers, it offers the ability to discover new products and order all brands in one online cart for free. LeafLink's ecosystem includes marketplace solutions, payments, logistics, advertising, and insights to optimize workflows for both brands and retailers. Catering specifically to licensed, wholesale cannabis operators, LeafLink simplifies processes such as payment tracking and order management, leveraging integrations with top ERP and CRM systems. Operating in over 30 markets primarily in the United States, LeafLink stands as a central hub for wholesale cannabis transactions.

📋 Description

• Engage in audit preparation and readiness activities and respond to audit requests • Support partner bank pass-through regulatory examinations and due diligence requests • Draft policies and procedures and build a centralized governance framework • Evaluate internal control effectiveness, suggest enhancements, and engage in effective challenge • Manage enterprise training content and ensure timely completion • Monitor the regulatory landscape for developments affecting LeafLink, its subsidiaries, and partner banks • Develop Board-level reporting of KRIs, KPIs, and other metrics • Conduct enterprise risk assessments and gap analyses

🎯 Requirements

• 3-5+ years of experience in a risk and compliance function in a high-growth environment; fintech or cannabis banking is a plus • Experience drafting and maintaining libraries of policies and procedures; governance infrastructure experience is a plus • Experience with regulatory exam management and audits; managing exams and audits is a plus • Ability to identify relevant regulatory and industry changes and translate them into digestible, actionable pieces • Experience conducting gap analyses and risk assessments • Knowledge of KPIs, KRIs, and other reportable metrics; Board-level reporting experience is a plus • CRCM certification is a plus

🏖️ Benefits

• Flexible PTO with no cap • Stock option plan • 5 Days of Volunteer Time Off (VTO) • Competitive compensation • 401k • Comprehensive health coverage (medical, dental, vision) • Commuter Benefits through Flexible Spending Account