Senior Compliance Officer

Join our fast-paced Compliance Advisory team as a Senior Compliance Officer. In this role, you will work closely with Commercial teams to drive the growth of financial products from a compliance perspective.

A successful candidate has deep domain knowledge of card issuing for merchant and platform customers, and/or of FBO account set-ups and Banking-as-a-Service for platform sub-customers, along with expertise in applying nuanced compliance frameworks that differentiate between business and consumer users

We are looking for a proactive, detail-oriented individual who communicates effectively with stakeholders, exercises sound judgment, takes ownership of tasks, and thrives in a dynamic environment

Responsibilities

• You will provide senior-level advice and support to resolve complex compliance matters, analyze compliance risks, and identify opportunities for automation and process improvements.
• The ideal candidate has 8-15 years of experience in a compliance, regulatory, or risk function within a financial institution or fintech, and has deep compliance-related knowledge of card issuing and/or banking products.
• Collaborer avec les équipes commerciales pour favoriser la croissance des produits financiers en tenant compte des aspects de conformité.
• Fournir des conseils et un soutien de haut niveau pour résoudre des questions de conformité complexes liées aux services financiers.
• Identifier des opportunités d'automatisation et d'amélioration des processus pour optimiser les flux de travail de conformité.
• Our fast-paced Compliance Advisory team is looking for a Senior Compliance Officer with an expert understanding of risks applicable to card issuing and/or banking products offered by regulated financial institutions, including FinTechs

Requirements

• The ideal candidate is structured, organized, solution-oriented and eager to partner across teams to identify sound risk-based solutions that advance business objectives
• You have strong analytical and problem-solving skills, breaking down compliance challenges into clear, actionable insights
• You have strong verbal and written communication skills—clear, direct, and concise
• You work well in collaborative environments, engaging with different teams while maintaining a solution-oriented mindset
• You have a solid understanding of financial crime, scheme, and/or regulatory risks in the payments and banking sector and how to manage these risks effectively
• You have 8 - 15 years of experience in a compliance, regulatory, or risk function within a financial institution, fintech, regulatory body, payments company, audit firm, or financial crime investigation unit
• You are familiar with regulatory and licensing requirements governing fintechs and/or financial institutions, with a focus on North America
• You exercise good judgment, proactively seek guidance when needed, and are eager to take on increasing responsibility
• You have deep compliance-related knowledge of card issuing and/or banking products, with a focus on merchant and platform customers
• You are organized and detail-oriented, able to manage multiple priorities in a fast-paced environment
• You have experience partnering with commercial and/or onboarding teams to evaluate business opportunities. You bring creative compliance solutions to address complex challenges

Pay

USD 180,000 - 230,000