Chief Compliance Officer

Jobtailor

United States

On-site

USD 150,000 - 210,000

Full time

14 days+
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Job summary

Jobtailor is seeking a senior compliance leader in the United States to design, operate, document, and evidence a scalable regulatory framework across multiple jurisdictions. You will act as a senior point of contact for regulators and oversee AML/CTF programs while guiding a growing team.

You will partner with Legal, Business Development, and Trading Operations to provide practical advice, build tech-forward infrastructure, and ensure ongoing regulatory compliance in a dynamic fintech

Qualifications

  • At least 7 years of compliance experience.
  • Minimum of 3 years managing a team.
  • Experience managing multi-jurisdiction trading and AML/CTF frameworks.
  • Experience working in senior roles in regulated financial institutions.
  • Comfortable operating in a fast-paced and evolving fintech or crypto environment.
  • Willing to be hands-on while also leading a team.
  • Experience designing and implementing scalable compliance frameworks.
  • Certifications such as ACAMS, CRCM, or CCEP (nice to have).

Responsibilities

  • Design, operate, document, and evidence the group compliance framework
  • Maintain understanding of applicable laws, regulations, and regulatory expectations
  • Act as a senior point of contact for regulators
  • Assume ownership of AML/CTF and anti-financial crime oversight
  • Manage the compliance team
  • Build tech-forward compliance infrastructure
  • Conduct compliance risk assessment and risk management
  • Provide practical compliance advice to Legal, Business Development, Trading Operations, and senior leadership
  • Coach and develop the compliance team

Skills

Regulatory leadership
Compliance program management
Regulatory risk assessment
Cross-functional collaboration

Education

ACAMS
CRCM
CCEP

Job description

Responsibilities
  • Design, operate, document, and evidence the group compliance framework
  • Maintain understanding of applicable laws, regulations, and regulatory expectations
  • Act as a senior point of contact for regulators
  • Assume ownership of AML/CTF and anti-financial crime oversight
  • Manage the compliance team
  • Build tech-forward compliance infrastructure
  • Conduct compliance risk assessment and risk management
  • Provide practical compliance advice to Legal, Business Development, Trading Operations, and senior leadership
  • Coach and develop the compliance team
Requirements
  • At least 7 years of compliance experience
  • Minimum of 3 years managing a team
  • Experience managing multi-jurisdiction trading and AML/CTF frameworks
  • Experience working in senior roles in regulated financial institutions
  • Comfortable operating in a fast-paced and evolving fintech or crypto environment
  • Willing to be hands-on while also leading a team
  • Experience designing and implementing scalable compliance frameworks
  • Compliance certifications such as ACAMS, CRCM, or CCEP (nice to have)
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