Chief Compliance Officer
$200,000–$250,000 year
On-sitePalo Alto, California, United States
Job Summary
Lead TabaPay's independent Second Line Compliance function and provide enterprise-wide compliance leadership. Identify, assess, measure, monitor, control, and report compliance risks while serving as a trusted advisor to executive leadership and the Board on strategy and emerging risks. Own and continuously enhance the Compliance Management System, including governance, risk assessments, regulatory change management, policies, monitoring, reporting, issues management, and training. Provide executive oversight of BSA/AML, Consumer, and enterprise regulatory programs, partnering with Product, Operations, Technology, Legal, Finance, and Internal Audit to ensure requirements are incorporated into new initiatives. Build and lead a high-performing compliance organization aligned with regulatory expectations.
Required Qualifications
- 15+ years of progressively responsible compliance leadership experience
- 8+ years leading enterprise compliance programs within banking, payments, fintech, or other regulated financial services organizations
- Deep understanding of Compliance Management Systems (CMS) and regulatory expectations
- Demonstrated experience leading a Second Line Compliance function
- Experience leading regulatory examinations and maintaining relationships with federal and state regulators
- Proven experience building, scaling, or transforming compliance organizations
- Strong executive presence with Board-level communication skills
- Demonstrated ability to influence cross-functional teams and drive enterprise-wide initiatives
Desired Qualifications
- Juris Doctor (JD)
- CAMS, CRCM, or similar professional certification
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