CHIEF Compliance Officer
Virtual Vocations Inc
Leading a global compliance team, the full-time Global Chief Compliance Officer will manage compliance, regulatory, and licensing processes while ensuring adherence to industry standards in a remote setting. Key responsibilities Manage the full Global Compliance function and lead all licensing processes Design and implement customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions Develop and maintain relationships with regional regulators and manage regulatory filings and examination responses Required qualifications 10+ years of compliance experience, including AML and financial crimes compliance, within financial services or a Fintech startup Experience in scaling international expansion for a Fintech startup Demonstrated ability to build and oversee complex compliance programs in a dynamic environment Experience working with regional financial regulators, including exam management Legal/law degree preferred
Vacancy posted 20 hours ago
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