New York Compliance Lead

A company is looking for a Compliance Lead.

Key Responsibilities

Implement and manage a comprehensive compliance program to ensure adherence to regulations

Develop policies, risk assessment procedures, and training initiatives related to compliance

Serve as the subject matter expert on compliance risk factors and regulatory landscape

Required Qualifications

Prior leadership experience in a compliance role within fintech or banking

Extensive understanding of regulatory compliance including BSA, AML, KYC, and sanctions

Comprehensive knowledge of payments and domestic / international compliance requirements

Experience in building a compliance program from the ground up

Familiarity with regulatory knowledge of virtual assets and blockchain technology is preferred