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Chief Compliance Officer
GoCardless. Develop a comprehensive US and Canada regulatory strategy aligned with GoCardless’ business and strategic objectives .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in developing and managing regulatory strategies for US and Canada, with a strong focus on compliance frameworks, risk assessment, and collaboration with financial institutions. Proven ability to navigate complex regulatory environments and advise on compliance obligations for payment products.
Highest-signal resume keywords
Regulatory Strategy DevelopmentBSA/AML ComplianceExperience with Visa/Mastercard RulesRegulatory Framework ImplementationFinancial Services Regulation Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory ComplianceRisk AssessmentCompliance Plan DevelopmentRegulatory ReportingAML/CTF ComplianceRegulatory Examination ManagementLicensing and Authorization ManagementProduct Compliance AdvisoryRegulatory Training ImplementationFinancial Crimes Program Oversight
Soft Skills
Strong Communication SkillsCollaborative Work StyleStrategic ThinkingAdvisory SkillsInterpersonal Skills
Industry Keywords
FintechRegulated Financial ServicesPayment Scheme RulesMTL MattersFinCENRegulation EUDAAPSponsor Bank PartnershipsCorporate GovernanceGood Standing
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- Experience managing compliance for US card programs and embedded payment/finance products in a fintech or program manager capacity
- Experience working with sponsor bank partners and Visa/Mastercard card network rules
- Knowledge of BSA/AML, Regulation E, and UDAAP regulatory frameworks
- Direct experience managing a regulated financial services company in the US
- Ability to advise business and product teams on regulatory impacts to products and expansion plans
- Direct experience with financial services regulation and regulators
- Experience drafting, implementing, and rolling out compliance plans, frameworks, and policies
- Ability to operate at a strategic level and demonstrate the value of compliance
- Strong communication skills and ability to work collaboratively
- Experience interacting with state regulators on MTL matters and FinCEN on BSA matters (bonus)
- Experience in a fast-growth company (bonus)
Benefits
Comp & perks- Dedicated wellbeing support and medical cover
- Work away scheme: work away from country of residence for up to 90 days in any 12-month period
- Adaptive Working with flexible arrangements
- Parental leave
- Annual learning budget
- Generous holiday allowance
- 3 annual volunteer days
- 4 annual business-wide wellness days (“GC Fridays”)
- Small amount of international travel associated with the role