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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: PierSlash
San 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: Sl
Job Source: SlashConfidential
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
San Francisco, CA, United States
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
Job Source: NiumConfidential
San Francisco, CA, United States
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
San Francisco, CA, United States
Head of Retail Compliance About the Company Leading provider of a digital asset management security solution Industry Financial Services Type Subsidiary of a Public Company Founded 2013 Employees 51-200 Funding $51-$75 million Categories Information Technology & Services Technology Financial Services Enterprise B2B SAAS Specialties Multi-Signatur
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
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 card features natively into their products.
We value curiosity, humility, and intensity — we move fast and take ownership. This is a place where a motivated, resourceful individual can have an enormous impact on our trajectory. We're headquartered in San Francisco, and have raised about $60M in equity funding from top venture capital firms and angels.
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Cardless is seeking a Head of Compliance to lead our internal Compliance team working on building custom credit card programs for brands. Reporting to the Chief Operations officer, the Head of Compliance will be responsible for managing and scaling a company-wide compliance program and team, responsible for the company’s daily operations in consumer lending.
Responsibilities
Lead Cardless’ Compliance team to improve our existing Compliance program by implementing and maintaining company-wide programs designed to meet applicable legal and regulatory requirements
Administer and keep up-to-date policies and procedures to ensure continued company compliance with applicable regulatory and legal statutes
Manage internal and external regulatory examinations, audits, inquiries, and reviews related to Cardless’ consumer lending activities and practicesInvestigate, develop, and implement appropriate action plans in response to regulatory, testing, or audit findings
Identify current and emerging regulatory risks, develop and implement risk mitigation plans
Provide oversight of advertising and marketing programs, including approval processes and regulatory submissionsWork with product, engineering, and marketing teams on regulatory best-practices and requirements related to new products, existing product enhancements, and marketing initiatives
Prepare and submit regulatory form filings as well as other internal and external reports
Help to manage regulatory relationships, and lead development of responses to regulatory examination requests and inquiries
Work closely with our internal team and our bank partner to launch, operate, and scale and grow Cardless’ credit card programs and internal Compliance team.
Serve as Cardless’ Bank Secrecy Act (BSA) Officer, implementing and overseeing Current’s BSA/AML/OFAC Program
Requirements
Minimum 10+ years of experience as a compliance professional in a banking, credit card or other highly-regulated consumer-facing financial service industry, with a preference for candidates having worked at growth-stage FinTech companies
Subject matter expertise in banking, credit card, advertising, financial and consumer laws and regulations including the statutes and laws under the purview of the Consumer Financial Protection Bureau and Federal Deposit Insurance Corporation among other regulatory agencies. Expertise should include handling matters involving questions involving Truth in Lending Act, Reg Z, Equal Credit Opportunity Act, NACHA rules, UDAAP, CAN-SPAM, TCPA, FDCPA, FACTA, etc
Extensive experience in launching and scaling credit card compliance programs
Excellent written and verbal communication skills and the ability to influence internal and external stakeholders
Ability to thrive in a fast-paced, ambiguous and unstructured environment
Experience working closely with operations, engineering, customer success, and risk to implement compliance policies and procedures
Oversee the records retention program, develop and implement data access controls, and administer compliance to satisfy privacy and data obligations
Record of leading a compliance team and mentoring and coaching team members to success
Benefits
We're headquartered in San Francisco, CA, with a beautiful office in the Mission District. We're proud to offer our team excellent benefits:
Meaningful Start-up equity
100% health, vision & dental primary coverage
75% health, vision & dental dependent coverage
Catered lunches
$250/month Commuter benefit
Parental leave
️ Team building events & happy hours
Flexible PTO with a minimum of 15 days off per year
️ Apple equipment
401k plan
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Cardless employees are required to be fully vaccinated and boosted against COVID-19, and to provide proof of vaccination prior to their first day. Cardless is an equal opportunity employer, and we value a diverse and inclusive workplace. We do not discriminate on the basis of race, national origin, ethnicity, gender, gender identity, sexual orientation, protected veteran status, disability, age, or any other applicable legally protected characteristics.
Compensation
This role has an annual starting salary range of $245,000 - $275,000 + equity + benefits (see below). Actual compensation is influenced by a wide array of factors including but not limited to skills, experience, and specific work location.
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Email Alert for Head of Compliance jobs in San Francisco, CA, United States
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