Chief Compliance Officer (CCO) Remote (anywhere in United States)

The Company is seeking a Chief Compliance Officer for the US and Canada to lead the development and deployment of a comprehensive regulatory strategy. The successful candidate will be responsible for all regulatory and compliance matters in these regions, including obtaining and maintaining necessary licenses and authorizations. This role requires a consultative approach, working closely with all business divisions and the global regulatory compliance team to ensure a practical and thorough compliance regime. The Chief Compliance Officer will also oversee AML/CTF and Sanctions compliance programs, manage regulatory examinations, and support the relevant training for employees. Experience in managing compliance for US card programs and embedded payment/finance products, as well as direct experience with financial services regulation and regulators, is essential. The ideal candidate will have a background in regulated financial services, with a focus on US card programs and embedded payment/finance products. They should be adept at counseling and advising on regulatory impacts, have experience in drafting and implementing compliance plans, and be able to operate at a strategic level. Strong communication skills and the ability to work in a collaborative team environment are a must. Bonus points for experience with state regulators on MTL matters and FinCEN on BSA matters, as well as a background in a fast-growth company. The role is remote and may require a small amount of international travel. The company values integrity, accountability, and a deep care for the work, and the Chief Compliance Officer will be expected to embody these values in their approach to the role.

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