Skip Navigation

Chief Compliance Officer

  • Remote
  • Full Time

Apply for the Chief Compliance Officer position

"*" indicates required fields

Max. file size: 10 MB.
Drop files, or upload here
Madison-Davis is committed to protecting and respecting your privacy, and we will only use your personal information to contact you regarding the services you requested from us. Your contact information will not be shared or sold to third parties for marketing purposes. We would like to contact you about our products and services, as well as other content that may be of interest to you; messaging frequency will vary based on hiring needs and opportunities. If you consent to us contacting you for this purpose, please check the box below.
I agree to receive communications from Madison-Davis
You may unsubscribe from these communications at any time by replying STOP. You may also text HELP for more information. Mobile messaging and data rates may apply.
This field is for validation purposes and should be left unchanged.

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

Responsibilities:
● 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.