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Chief Compliance Officer

Location: Lafayette
Posted on: May 6, 2021

Job Description:

Chief Compliance Officer, Contract EngagementBuilding Tomorrow's Unicorns TodayFintechForce is a growing boutique consulting company providing financial management services to high growth Fintech companies around the world. Headquartered in the San Francisco Bay Area, our team works remotely on national and global complex, multi-entity, and multi-currency business models. We value hard work, offer flexibility, welcome an entrepreneurial mindset, and will provide room for you to grow into your strengths, all while giving you the opportunity to work with companies who are the future of Fintech. Reporting to our Head of Client Service, we're looking for a Chief Compliance Officer, with fintech industry experience, for a fractional Chief Compliance Officer role at one of our clients. The Chief Compliance Officer (CCO) will lead the design and development of the compliance program on a long-term client engagement. We are looking for CCO who has deep experience in issuing, acquiring, and consumer lending businesses. Compliance design and implementation, valuable client work, and experience developing and leading compliance programs for a consumer lending platform is the focus. The CCO will play a critical role in overseeing the daily management of the compliance program and will also lead efforts to further develop the programs that support the growth of our global POS Financing client. Core competencies include: card issuing, merchant acquiring, and consumer lending risk management experience, regulatory compliance experience, people leadership, creative problem-solving skills, executive presence, start-up know-how and an innovative mindset.You will:* Lead the Compliance team and program* Develop and implement policies and procedures designed to meet applicable regulatory requirements* Establish, review, test and modify policies and procedures designed to achieve compliance with applicable laws and regulations and FINCEN rules* Develop compliance-related training to employees of the POS Financing business and it's affiliated entities* Implement a KYC/KYB program for client partners* Provide management and oversight of transaction monitoring program and the handling of customer complaints* Provide oversight of regulatory advertising programs, including approval processes and regulatory submissions* Advise product and engineering teams on regulatory requirements related to new products and existing product enhancements* Keep up-to-date with developments in laws and regulations Support third-party vendor oversight, ongoing risk reviews, and due diligence* Prepare and submit regulatory form filingsManage regulatory relationships and lead development of responses to regulatory examination requests and ad-hoc inquiriesYou have:--- 10+ years of experience in financial services regulation including experience related to prepaid card issuing, merchant, merchant acquiring, and consumer lending--- Background in managing compliance support teams within a start-up environment--- Handled customer complaints and interactions with securities regulators, bank partners, including FINCEN.At FintechForce, we welcome all qualified applicants for consideration for employment without regard to race, sex, color, religion, sexual orientation, gender identity, national origin, protected veteran status, or on the basis of disability.

Keywords: FINTECHFORCE, San Francisco , Chief Compliance Officer, Executive , Lafayette, California

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