Compliance Officer

Added
5 days ago
Type
Full time
Salary
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Related skills

compliance stakeholder management training

πŸ“‹ Description

  • Execute second-line QA testing across onboarding, AML, monitoring, and terminations
  • Identify critical risks and partner with first line to remediate
  • Contribute to operational efficiency and new QA programs
  • Support quarterly reporting on compliance performance
  • Deliver training to uplift oversight methodologies
  • Collaborate with the team to develop the compliance program

🎯 Requirements

  • 1-3 years in second-line compliance, oversight, or audits
  • Analytical thinker with attention to detail
  • Strong risk identification and remediation planning
  • Clear, adaptive communication style
  • Self-starter; capable of multi-project leadership
  • Primary regional contact for the team
  • Excellent stakeholder and merchant liaison
  • Open to international collaboration

🎁 Benefits

  • Base salary in SF/NYC is $120,000 - $155,000
  • Equity (RSUs) included
  • Diversity, Equity & Inclusion commitments
  • Opportunity to work with an international team
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