Chief Compliance Officer - Remote - Up to 250K

The Chief Compliance Officer is responsible for ensuring there is a strong policy environment to ensure compliance with BSP regulations. This role will also conduct reviews of clients to ensure they are also meeting the compliance (and other risk) requirements of the bank. This will involve oversight of:

Compliance and Policy development, Defining policies, within the areas of operational policy AML policy IT and information risk policy, etc. o Maintenance of Compliance Monitoring System o Compliance reporting o Applications to the BSP Compliance reviews of partners o Ensure partners (both origination / cash management partners and system providers) meet the requirements of regulatory authorities o Provide inputs into Risk Assessment of partners Management of risk reviews of partners Ensure documentation of risk reviews of partners is complete, approved to the right level internal Audit reviews of partner policies Prioritize internal audit processes based on risk assessments Review internal processes Reviews processes of external partners Monitor exceptions and reports and provide feedback to partner-facing teams. reporting Secretariat to the Risk Committee, Audit and Compliance Committee Ensure adequate AML coverage This position shall serve as the following regulated positions: Chief Compliance Officer and AMLO Deeply understand the regulatory requirements and understand what specifically will be required to implement these requirements in the case of a partnership based bank.