Chief Compliance Officer Job at Rutherford Company Inc, Orlando, FL

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  • Rutherford Company Inc
  • Orlando, FL

Job Description

This range is provided by Rutherford. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.

Base pay range

$180,000.00/yr - $230,000.00/yr

Rutherford has been retained on a senior compliance search for a global cross-border payment services firm. This role will lead the firm's Compliance & BSA/AML function in the US, covering compliance/regulatory/BSA/AML/FCC for all US states. The mandate includes taking over a team and scaling a compliance function across the globe.

Responsibilities:

  • Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements
  • Recruit, develop, and manage a skilled team to meet BSA/AML requirements, covering essential tasks such as OFAC screening, customer due diligence (CDD) and transaction monitoring
  • Advise and train product and operations teams to support the creation of products and processes that align with regulatory requirements
  • Acquire and maintain state licences across the US and other jurisdictions

Requirements:

  • 10 - 12+ years of AML/BSA experience, with strong cross-border payments experience.
  • SME knowledge across relevant AML/BSA regulations across the US.
  • In-depth MTL experience and knowledge
  • Experience developing an AML risk management function and advising on relevant AML topics.
  • Strong benefits package, equity options and compensation package.
Seniority level
  • Director
Employment type
  • Full-time
Job function
  • Legal and Finance
Industries
  • Banking and Financial Services

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Job Tags

Full time,

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