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Pier
San Francisco, CA, United States
[Full Time] Head of Compliance at Pier (United States) | BEAMSTART Jobs Head of Compliance Pier United States Date Posted 13 Jul, 2023 Work Location San Francisco, United States Salary Offered $150000 — $300002 yearly Job Type Full Time Experience Required 6+ years Remote Work Yes Stock Options Yes Vacancies 1 available About Us At Pier, our
Job Source: PierCardless
San Francisco, CA, United States
At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit
Job Source: CardlessConfidential
San Francisco, CA, United States
Head of Compliance About the Company Fast-growing venture builder with a global presence Industry Venture Capital & Private Equity Type Venture Capital Firm About the Role The Company is in search of a Head of Compliance to take a leading role in ensuring adherence to regulatory requirements and industry standards. The successful candidate will b
Job Source: ConfidentialNium
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Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, r
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Head of Risk & Compliance About the Company Well-established organization providing high-quality services Industry Financial Services Type Privately Held About the Role The Head of Risk & Compliance will be responsible for spearheading the organization's global compliance and risk functions in addition to establishing robust compliance controls a
Job Source: ConfidentialFalconX
Emeryville, CA, United States
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services
Job Source: FalconXConfidential
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Job Source: ConfidentialDoiT International
San Francisco, CA, United States
Global Head of Contract Compliance Location Our Global Head of Contract Compliance will be an integral part of our Legal, Risk and Compliance team specially focused on managing and solutioning legal outcomes for contracts where DoiT is a party. In addition the role would also lead legal aspects of our M&A strategy. This role is based remotely out
Job Source: DoiT InternationalSan Francisco, CA, United States
[Full Time] Head of Compliance at Slash (United States) | BEAMSTART Jobs Head of Compliance Slash United States
Date Posted
10 Aug, 2023
Work Location
San Francisco, United States
Salary Offered
$150000 — $200000 yearly
Job Type
Full Time
Experience Required
6+ years
Remote Work
Yes
Stock Options
No
Vacancies
1 available
Position Overview:
Slash is looking for a dynamic and experienced Head of Compliance to lead our compliance function. The ideal candidate will have a strong background in compliance within the fintech industry, a deep understanding of relevant regulations, particularly as it pertains to debit and credit card programs, and the ability to design and operationalise compliance processes that support Slash’s objectives while managing risk.
What you’ll be doing:
Serving as Slash’s dedicated BSA officer, being responsible for the implementation of the compliance program, designing and operationalising BSA/AML/OFAC monitoring systems, coordinating with partner financial institutions as required.
Working internally to ensure policies and procedures are up to date and in line with requirements while ensuring implementation and periodic reporting. Also work to ensure training programs are administered properly and in a timely fashion.
Reporting: Ensure that required regulatory and third-party reporting is completed in timely fashion, including overseeing the submission of Suspicious Activity Reports (SARs).
Conducting and overseeing BSA/AML/OFAC risk assessments, collecting and reporting annually as required, liaising with colleagues internally to build product and customer context. Perform and support the completion of any internal or external audit processes, overseeing corrective action to ensure continued compliance.
Being an in-house domain-expert in payments, fintech and bank regulation, continuously monitoring developments and ensuring that the company remains in good standing.
What we’re looking for:
Experience serving as a dedicated BSA officer, or in a supporting BSA or fraud role, at a fintech or financial servicescompany
Experience in delivering compliant debit and credit card programs and fintech products, with knowledge onregulatory and reporting requirements
Experience building and overseeing a compliance and monitoring program in a fast growing fintech company
Familiarity designing and operationalising transaction and money movement monitoring systems
Past experience conducting, delivering and/or supporting risk assessments and internal or external audits as required by regulation or third parties.
CAMS or CBAP certification is preferable but not required.
What’s in it for you:
Opportunity for high growth
High autonomy + ownership culture
Comprehensive health + benefits plan
Unlimited Vacation
Location:Remote
About Slash The bank for young solo entrepreneurs. Company Size: 11 - 50 People Year Founded: 2020 Country: United States Company Status: Actively Hiring Looking for Partners Looking for Clients Raising Funds Share This Job
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Email Alert for Head of Compliance jobs in San Francisco, CA, United States
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