A large, growing Fintech is looking to hire a Chief Compliance Officer in their New York City office to manage the compliance and regulatory program for the organization. This will entail the acquisition and maintenance of state money transmitter licenses, establishing relevant training and testing programs, and creation of policies and procedures. A candidate should be comfortable interfacing with regulators, handling any exams and inquiries, and partnering closely with the legal, risk, and operations teams.
Requirements:
- 10+ years of regulatory compliance experience at a Fintech or financial services institution working with payments or credit cards
- Experience with money transmitter licenses and working with state/federal regulators
- Ability to manage a team and lead a compliance program
- Advanced degrees a plus
