GoCardless

Compliance

• Develop a comprehensive US and Canada regulatory strategy aligned with GoCardless’ business and strategic objectives
• Obtain, if needed, and maintain requisite licences and authorizations, including managing changes in product and organizational scope
• Manage regulatory oversight, controls, reporting, and engagement for the US and Canada
• Manage regulatory examinations and audits
• Support corporate governance, good standing, and regulatory obligations
• Conduct regulatory assessments with product counsel and the team to identify risks and paths to compliance
• Oversee and manage US and Canada AML/CTF and Sanctions compliance programs with the Global MLRO and Financial Crimes team
• Support implementation and localization of compliance programs in the US and Canada
• Support regulatory and compliance training for the Board, executive management, and employees
• Develop a network of banks and partner financial institutions
• Advise business and product groups on payment scheme rules and regulatory compliance obligations
• Work closely with business divisions and the global regulatory compliance team
• Travel internationally in a small amount

Explore Chief Compliance Officer at GoCardless. Review requirements and application details.