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Head of Compliance/CCO
Job in
New York City, Richmond County, New York, USA
Listed on 2026-01-23
Listing for:
Lawrence Harvey
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
The Head of Compliance will assume primary responsibility in implementing a best-in-class compliance program, ensuring adherence to international, federal, and state regulations while proactively managing risk by establishing effective controls.
Essential Skills:
- Prior fintech/banking leadership experience in a compliance role, with experience building a compliance program from the ground up
- Extensive understanding of regulatory compliance (BSA/AML/KYC/KYB/Sanctions/etc.) and experience in developing strategies to meet compliance requirements
- Comprehensive understanding of payments and associated domestic/international compliance requirements (MSB/MTL/VASP/etc.)
- Excellent communication skills to collaborate with cross-functional teams and present compliance risks/requirements that impact broader organizational goals
- Comfort with communicating with internal and external stakeholders, including regulators, legal, etc.
- Regulatory knowledge of virtual assets, stable coins, blockchain ledger technology (expertise preferred)
- Familiarity with engineering/security compliance frameworks (ISO, SOC 2, PCI, etc.)
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