High-Risk Compliance Director for Gaming & Fintech (Remote)

Finix; EUA; Teletrabalho; USD 140 000 - 210 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Equity

Benefits

Resumo da oferta

Finix is hiring a Compliance Director to partner with business teams on onboarding and sector-specific compliance. You will shape underwriting standards and guides for high-risk sectors while ensuring adherence to laws, card network rules, and sponsor bank requirements. The role reports to the Head of Compliance and Regulatory Counsel in a fast-growing fintech environment.

Location: San Francisco or Remote. Base salary range is $140,000–$210,000 per year with equity and benefits.

Qualificações

• 7+ years in compliance, risk, or regulatory roles within payments or fintech.
• Hands-on underwriting and onboarding experience with KYC/KYB and risk-based approvals.
• Experience with high-risk sectors like gaming, nutraceuticals, CBD, or similar.
• Ability to interpret regulatory and card network requirements and apply them to merchants.
• Strong risk management knowledge and sponsor bank oversight expectations.

Responsabilidades

• Serve as the primary compliance partner to Sales, Partnerships, and Underwriting with fast, documented guidance.
• Lead compliance strategy for gaming and gambling including regulatory analysis and licensing.
• Develop underwriting standards, risk tiers, and escalation paths for high-risk sectors.
• Evaluate new sectors, business models, and structures and set minimum launch requirements.
• Write and maintain procedures, onboarding guides, and underwriting playbooks.
• Translate laws and network rules into clear guidance for product, sales, and operations teams.
• Work with Payment Operations to streamline onboarding workflows while maintaining controls.
• Coach and develop the Compliance Operations team with clear standards.
• Support sponsor banks and network relationships on onboarding and risk matters.
• Support AML/BSA, sanctions, and fraud programs from the business side.

Conhecimentos

KYC/KYB onboarding

Compliance strategy

Regulatory analysis

High-risk verticals

Cross-functional collaboration

Policy drafting

Formação académica

Juris Doctor or law degree

Ferramentas

Microsoft Word

Excel

PowerPoint

Descrição da oferta de emprego

Finix is hiring a Compliance Director to partner with business teams on onboarding and sector-specific compliance. You will shape underwriting standards and guides for high-risk sectors while ensuring adherence to laws, card network rules, and sponsor bank requirements. The role reports to the Head of Compliance and Regulatory Counsel in a fast-growing fintech environment.

Location: San Francisco or Remote. Base salary range is $140,000–$210,000 per year with equity and benefits.