Global Head of Compliance
Confirmed live in the last 24 hours
United States
Experience Level
Desired Skills
  • More than 10 years of experience working in a compliance role with 5 years leading, managing, and developing a global compliance team
  • Experience in FinTech and B2B product space required
  • Payment services/MSB experience preferred
  • Demonstrable financial crime experience to be able to act as the subject matter expert in all areas of AML/ CFT and fraud risk management
  • Experience dealing with regulatory authorities, privacy regulations, and data protection
  • Proven ability to execute compliance and regulatory strategy, and to apply requirements to the business in an efficient and commercial way
  • Experience conducting transaction monitoring, investigating sanctions and PEP hits
  • Readiness to build and document new procedures from scratch
  • Agile and able to pivot quickly with the changing environment
  • Strong planning and organizational skills
  • Collaborative and team-oriented
  • A JD or advanced degree and a background in legal is preferred
  • Lead all communications with regulatory agencies, working proactively to establish positive working relationships and ensure the firm's continued adherence with pertinent laws and regulations
  • Ensure there is an effective AML program for each of the countries Jeeves operates in, which includes, but is not limited to:
  • A.) Maintaining global AML policies and procedures
  • B.) Review the customer and businesswide risk assessment methodologies and enhance as needed
  • C.) Ensure an effective sanctions program
  • D.) Oversight of all aspects of the customer onboarding, transaction monitoring, SAR processes
  • E.) Deliver training to staff globally
  • F.) Develop KPI and senior management reporting
  • Build out an initial payments compliance program
  • Oversee management of various state related examinations
  • Help to design, develop, and implement a robust financial crime framework
  • Keep abreast of AML/CTF regulatory developments in all countries Jeeves is currently serving as well as the countries we anticipate supporting
  • Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business
  • Develop, maintain, and embedded policies and procedures within the business in line with legal and regulatory requirements
  • Responsible for team oversight of all aspects of transaction monitoring, SAR reporting and client onboarding process
  • Develop strong relationships with key business stakeholders in Product, Finance, Legal, Marketing, Credit Risk and other as it relates to compliance and/or fraud monitoring
  • Assist with the build and implementation of the business-wise risk assessment & client risk assessment projects
  • Report Financial Crime related management information to Senior Management
  • Perform enhanced due diligence reviews
  • Oversight of global regulatory licenses to operate
  • Business advisory on all aspects of regulatory compliance including marketing regulations, local regulatory filings, new product development