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VP of Compliance

Company: Michael Page US
Location: San Francisco
Posted on: April 11, 2021

Job Description:

Opportunity to join a growing organization! Opportunity to build out a team! About Our Client Our client is a financial technology firm Job Description MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants. Description

  • Lead and grow the Global Compliance Team
  • Implement compliance program regarding OFAC/BSA/USA PATRIOT Act obligations and state money transmitter requirements in the US, and ML and Terrorist Financing analogs in Europe, North America, and Asia
  • Serve as the lead to all regulatory inquiries, including state, federal, and international.
  • Understand regulatory landscape and requirements for FinCEN, SEC, OCC, CFTC, FCA and others
  • Oversee the management of all compliance issues, including regulatory compliance, consumer compliance, transaction monitoring, quality control, continuing education/tracking and data privacy
  • Lead risk assessments and implement compliance monitoring and testing program
  • Prepare and present regulatory reports, annual compliance testing and remediation reports to senior management and the Board of Directors as appropriate
  • Manage the engagement of third party firms, performing any policies and procedural reviews and audits Evaluate risk-mitigation vendor capabilities including establishing vendor solution performance objectives
  • Develop and lead employee training sessions on internal compliance policies and regulatory compliance issues. Conduct enterprise-wide monitoring and testing programs covering identified compliance risks The Successful Applicant
    • 10+ years of comprehensive regulatory compliance experience
    • Strong understanding of blockchain and cryptocurrency regulation on a global scale
    • Bachelor's degree, with a law degree preferred
    • Knowledge and experience in retail payments (including credit/debit cards, international remittances and mobile payments), data/privacy (GDPR), and financial services consumer protection and fraud regulations
    • Background in implementing and developing global AML/KYC/KYB/CIP, fraud, payments, and banking operations compliance programs
    • Effective verbal and written communications skills with the ability to communicate with staff at all levels of the organization as well as with external partners and regulators What's on Offer Full Time Salaried Opportunity, commensurate on experience We have updated our Privacy Policy *These updates apply to everyone who uses or accesses this site. Please review the policy carefully. If you continue to use or access this site, you do so under the new Privacy Policy.
      Information for California Residents: Click here --to access our privacy policy which contains information regarding the categories of personal information collected through this website, your online application and the business and commercial purpose(s) for which the information will be used.-- Michael Page International Inc. Company Number 65-0790985. Principal Place of Business: 622 3rd Avenue, 29th Floor, New York, 10017 , New York , NY , 10017 Information for California Residents: Click here to access our privacy policy which contains information regarding the categories of personal information collected through this website, your online application and the business and commercial purpose(s) for which the information will be used.

Keywords: Michael Page US, San Francisco , VP of Compliance, Executive , San Francisco, California

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