Head Compliance Officer (AML/CFT & OFAC)

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Job details

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

Are you a fit? Easy Apply now by clicking the "Easy Apply" button and sending us your resume.

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

• Develop and implement AML/CFT & OFAC compliance programs across the organization, ensuring alignment with industry best practices and regulatory requirements.
• Engage in proactive Exam Management to identify potential areas of compliance vulnerability and risk.
• Lead the response to regulatory examinations, inquiries, and investigations, coordinating with internal and external stakeholders as necessary.
• 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.
• 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.
• Provide strategic direction and operational guidance to the compliance team, fostering a culture of compliance throughout the organization.
• Monitor industry trends and changes in regulations to ensure the company's compliance programs are up-to-date and effective.
  
  

Qualifications

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

Interested in hearing more? Easy Apply now by clicking the "Easy Apply" button.

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