Top rated multi-billion dollar fintech company seeks a (Hybrid) Head Compliance Officer (AML/CFT & OFAC) to join their team!

This Jobot Job is hosted by: Rachel Hilton Berry
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Salary: $300,000 - $350,000 per year

A bit about us:

We are seeking a dynamic and experienced professional to serve as the Head of AML/CFT & OFAC Compliance. This is a unique opportunity to join a fast-paced, high-growth environment, where you will play a key role in ensuring the company's compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) regulations. The successful candidate will have a strong background in fintech or for a BaaS or Partner Banking company previously, and exam management or knowledge of managing regulatory relationships with the FDIC, OCC, FRB, and CFPB. This position requires 8+ years of experience in a similar role.

Why join us?

Top rated global fintech company!
Total Comp package around $500k!

Job Details

Responsibilities:
1. Develop and implement AML/CFT & OFAC compliance programs across the organization, ensuring alignment with industry best practices and regulatory requirements.
2. Engage in proactive Exam Management to identify potential areas of compliance vulnerability and risk.
3. Lead the response to regulatory examinations, inquiries, and investigations, coordinating with internal and external stakeholders as necessary.
4. Develop, initiate, maintain, and revise policies and procedures for the general operation of the AML/CFT & OFAC compliance program and its related activities to prevent illegal, unethical, or improper conduct.
5. Act as a liaison with regulatory agencies, including the FDIC, OCC, FRB, and CFPB, maintaining open lines of communication and ensuring timely responses to requests for information.
6. Provide strategic direction and operational guidance to the compliance team, fostering a culture of compliance throughout the organization.
7. Monitor industry trends and changes in regulations to ensure the company's compliance programs are up-to-date and effective.

Qualifications:
1. 8+ years of experience in AML/CFT & OFAC compliance, preferably in the Banking or fintech industry.
2. Proven experience within fintech and/or BaaS/Partner Banking, and managing regulatory relationships with the FDIC, OCC, FRB, and CFPB.
3. Strong knowledge of AML/CFT regulations, OFAC sanctions, and related compliance monitoring techniques.
4. Exceptional leadership skills, with the ability to inspire and motivate a high-performing team.
5. Excellent communication skills, with the ability to effectively liaise with regulatory bodies and internal stakeholders.
6. Strong analytical skills, with the ability to interpret complex regulatory requirements and develop effective compliance strategies.
7. Bachelor’s degree in Law, Finance, Business Administration, or related field. Advanced degree or professional certification (e.g., CAMS) preferred.
8. Demonstrated ability to handle confidential information with discretion and demonstrate the highest level of customer/client service and response.
9. Demonstrated ability to achieve high-performance goals and meet deadlines in a fast-paced environment.
10. Experience at a bank with $8B+ in assets

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