Job Summary
A company that provides software solutions has an open position for a Remote Payments Chief Compliance Officer.
Individual must be able to fulfill the following responsibilities:
- Institute and maintain a world-class payments compliance program with a holistic “five pillars” approach
- Serve as Hopper’s Chief AML Compliance officer responsible for the company’s BSA compliance across all products
- Be willing to flex and grow to accommodate other compliance needs of our growing Legal and Compliance team
Qualifications for this position include:
- A BA/BS degree
- 7+ years experience in financial services compliance
- 5 years minimum as an AML compliance officer at a bank or licensed money transmitter
- A desire to stretch and grow into new compliance areas beyond AML
- In-depth understanding of compliance, operational risks and internal control frameworks
- Ability to build out compliance policies, procedures, processes and operations from the ground up
