First Compliance Lead - Build Banking Compliance Program

CTB1LLC, a boutique talent and placement company

New York (NY)

On-site

USD 150,000 - 200,000

Full time

14 days+

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Job summary

A leading conversational AI platform is seeking a Compliance Lead to establish their compliance function. This pivotal role requires 8+ years in compliance, particularly within banking. You will guide some of the largest regulated customers through compliance reviews. Ideal candidates should possess leadership skills, a quick-moving mindset, and experience in a startup environment. The position is based in New York City with a high-collaboration office setting.

Qualifications

  • 8+ years of experience in compliance, ideally in banking or financial institutions.
  • Comfortable leading compliance conversations with enterprise customers.
  • Embrace a scrappy, entrepreneurial mindset.

Responsibilities

  • Build the compliance function from the ground up.
  • Guide regulated customers through compliance reviews.
  • Ensure confidence in partnership with major banks.

Skills

Compliance expertise in financial institutions
Leadership in compliance conversations
Ability to prioritize and move quickly
Startup experience

Job description

A leading conversational AI platform is seeking a Compliance Lead to establish their compliance function. This pivotal role requires 8+ years in compliance, particularly within banking. You will guide some of the largest regulated customers through compliance reviews. Ideal candidates should possess leadership skills, a quick-moving mindset, and experience in a startup environment. The position is based in New York City with a high-collaboration office setting.
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