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Chief Compliance Officer

  • Remote
  • Full Time

Apply for the Chief Compliance Officer position

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Fintech company who is looking to bring on board a “Chief Compliance Officer” to join their team. This role is a 100% remote opportunity.

● Strengthen company policies and ensure that all internal processes and procedures are adequately documented and always compliant with all applicable policies, laws, and regulations.
● Be on top of the latest regulatory requirements regarding KYC, AML, and data protection and mitigate risks.
● Be the subject matter expert for all compliance rules and regulations concerning corporate activities and regulatory issues, including risks and compliance.
● Conduct regulatory risk assessment and support the management in mitigating said risks.
● Work closely with inside and external counsel on all matters, including the preparation of preparing disclosure documents, licensing, banking and financing partnerships, international transactions, corporate formation, etc.
● Communicate, negotiate, and build trusted relationships with external parties, including regulators, law enforcement, and company consultants.
● Ensure an environment of compliance awareness for the global team.