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3 дня назад

Head Of Compliance (Fintech)

Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
head
Английский
c1
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR

Head of Compliance (Fintech): Leading and overseeing the organization’s global compliance, ethics, regulatory, and risk management programs with an accent on payment operations and financial transaction governance. Focus on building scalable compliance frameworks, managing regulatory examinations, and mitigating enterprise-wide risk in a high-growth environment.

Location: Must be a permanent resident of the United States

Company

hirify.global is a leading EdTech company providing an integrated platform for K-12 schools to manage websites, communications, and enrollment services.

What you will do

  • Develop and implement enterprise-wide compliance and ethics programs across all business operations.
  • Oversee compliance related to payments, AML/KYC, and financial regulations including PCI-DSS, NACHA, and OFAC.
  • Serve as the primary liaison with banking partners, payment processors, and regulatory agencies.
  • Identify and mitigate legal, operational, and financial risks in partnership with executive leadership.
  • Lead enterprise compliance audits, regulatory investigations, and monitoring activities.
  • Collaborate cross-functionally to ensure compliant business practices and scalable operational processes.

Requirements

  • Must be a permanent resident of the United States
  • 10+ years of progressive compliance, legal, or risk management leadership experience.
  • 5+ years in a senior leadership role overseeing enterprise compliance programs.
  • Extensive experience within payments, fintech, merchant acquiring, or banking environments.
  • Deep expertise in payment network rules, transaction risk management, and financial regulatory compliance.
  • Proven ability to build and scale enterprise compliance programs from the ground up.

Nice to have

  • Juris Doctor (JD), MBA, or other advanced degree.
  • Professional certifications such as CRCM, CAMS, CIPP, or CIA.
  • Experience leading compliance within a SaaS or payment-enabled technology organization.

Culture & Benefits

  • Competitive benefits package and professional development opportunities.
  • Collaborative culture built on partnership and purpose.
  • Supportive environment focused on empowering employees to grow their careers.

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