New York Compliance Lead

Job Summary

A company is looking for a Compliance Lead.

Key Responsibilities

• Implement and manage a comprehensive compliance program to ensure adherence to regulations
• Develop policies, risk assessment procedures, and training initiatives related to compliance
• Serve as the subject matter expert on compliance risk factors and regulatory landscape

Required Qualifications

• Prior leadership experience in a compliance role within fintech or banking
• Extensive understanding of regulatory compliance including BSA, AML, KYC, and sanctions
• Comprehensive knowledge of payments and domestic/international compliance requirements
• Experience in building a compliance program from the ground up
• Familiarity with regulatory knowledge of virtual assets and blockchain technology is preferred