Full-Time
Chief Compliance Officer
Posted on 4/10/2024
API-driven banking and payment solutions
Data & Analytics
Financial Services
Junior, Mid, Senior
Edgewater, NJ, USA
Required Skills
Communications
Requirements
- Proven experience as a Chief Compliance Officer in Consumer Lending
- Experience in risk management
- Knowledge of all banking regulations and how to apply them
- Familiarity with industry practices and professional standards
- Have extensive experience providing compliance oversight over third-party provider programs
- Excellent communication skills
- Integrity and professional ethics
- Business acumen
- Teamwork skills
- Attention to detail
- BSc/BA in law, finance, business administration or a related field
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
Responsibilities
- Develop, enhance, and implement an effective compliance program
- Ensure that third-party providers have effective compliance programs that meet the Bank’s standards
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices, and documents to identify weaknesses
- Evaluate business activities (e.g. investments) to assess compliance risk
- Collaborate with internal audit when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals
Cross River offers API-driven banking infrastructure for customizable card programs, credit and debit cards, accounts issuing, and efficient payment processor solutions, leveraging a proprietary real-time banking core to deliver innovative and scalable embedded payments, cards, and lending solutions to consumers and businesses.
Company Stage
Series D
Total Funding
$987M
Headquarters
Fort Lee, New Jersey
Founded
2008
Growth & Insights
Headcount
6 month growth
↑ 0%1 year growth
↑ 0%2 year growth
↑ 19%Benefits
Generous parental & leave policies
Completely subsidized health, dental, & vision insurance
Complimentary dry cleaning
On-site haircuts
Endless snacks
Company events