Compliance Director, High-Risk (Fully Remote)

Finix; United States; Remote; USD 140,000 - 220,000; Full time

Job summary

Finix is seeking a senior compliance leader to act as the primary partner to Sales, Partnerships, and Underwriting, delivering fast, practical guidance on prospects and deals.

You will shape the compliance strategy for gaming and gambling verticals and define underwriting standards for high‑risk sectors such as nutraceuticals, wellness, and CBD, translating laws and sponsor bank requirements into clear procedures for business and product teams.

Responsibilities

• Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing fast, practical guidance on prospects and deals.
• Lead compliance strategy for gaming and gambling verticals and shape underwriting standards for high-risk sectors like nutraceuticals, wellness, and CBD.
• Translate laws, card network rules, and sponsor bank requirements into clear procedures and playbooks for business and product teams.

Job description

• Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing fast, practical guidance on prospects and deals.
• Lead compliance strategy for gaming and gambling verticals and shape underwriting standards for high-risk sectors like nutraceuticals, wellness, and CBD.
• Translate laws, card network rules, and sponsor bank requirements into clear procedures and playbooks for business and product teams.