Regulatory Strategy Lead — US & Canada Compliance

GoCardless Ltd; United States; Remote; USD 170,000 - 210,000; Full time

Job summary

GoCardless is seeking a senior regulatory leader to own all US and Canada compliance matters. You will craft a comprehensive regulatory strategy, deploy robust compliance programs, and oversee licenses, audits, and regulator engagements across North America.

You will supervise AML/CTF and sanctions programs, partner with product, operations, and legal teams, and ensure ongoing compliance with BSA/AML, Reg E, and UDAAP requirements.

Qualifications

• Experience leading regulatory compliance for a regulated financial services company.
• Knowledge of US card programs, sponsor banks, and BSA/AML, Reg E, UDAAP.
• Ability to counsel teams on regulatory impact and collaborate with stakeholders.

Responsibilities

• Lead US and Canada regulatory and compliance matters.
• Develop comprehensive regulatory strategy and deploy compliance programs.
• Manage licenses, audits, regulator engagements, and AML/CTF programs.

Skills

Regulatory compliance

Financial services

AML/CTF

Regulatory strategy

Stakeholder management

Job description

GoCardless is seeking a senior regulatory leader to own all US and Canada compliance matters. You will craft a comprehensive regulatory strategy, deploy robust compliance programs, and oversee licenses, audits, and regulator engagements across North America.

You will supervise AML/CTF and sanctions programs, partner with product, operations, and legal teams, and ensure ongoing compliance with BSA/AML, Reg E, and UDAAP requirements.