# US Chief Compliance Officer - Remote

**Company**: GoCardless, a Mollie company
**Location**: Texas, USA
**Work arrangement**: remote
**Experience**: senior
**Job type**: full-time
**Salary**: $180,000 - $270,000
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/gocardless/jobs/8267159?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_344f8e9e-232

## Description

## Job Overview

You will be responsible for all US and Canada regulatory and compliance matters at GoCardless and entrusted with developing a comprehensive regulatory strategy and the deployment of the compliance programs.

## Responsibilities

- Develop a comprehensive regulatory strategy for the US and Canada that aligns with GoCardless' current business and strategic objectives.

- Obtain and maintain all requisite licenses and authorizations, including managing changes in scope of products and organization.

- Manage regulatory oversight, controls, reporting, and engagement for the US and Canada.

- Conduct regulatory assessments to identify regulatory risks and develop paths to compliance.

- Oversee and manage the implementation of AML/CTF and Sanctions compliance programs in the US and Canada.

- Support the implementation and localization of various compliance programs in the US and Canada.

- Provide advice and counsel to business and product groups relating to payment scheme rule compliance and other relevant regulatory requirements.

## Requirements

- Experience managing compliance for US card programs and embedded payment/finance products in a fintech or program manager capacity.

- Direct experience managing a regulated financial services company in the US.

- Ability to counsel and advise the business and product teams on how regulations impact the business' products and expansion plans.

- Experience in drafting, implementing, and rolling out compliance plans, frameworks, and policies across a company or department.

- Strong communication skills and ability to thrive in a collaborative team environment.

## Benefits

- Wellbeing support and medical cover

- Work away scheme allowing up to 90 days of remote work per year

- Adaptive working arrangements

- Parental leave

- Learning budget for professional development

- Generous holiday allowance and volunteer days

## Company Culture

GoCardless is defined by its values, focusing on starting with why, making it happen, acting with integrity, caring deeply, and being humble.

## Skills

### Required
- compliance
- regulatory strategy
- financial services
- AML/CTF
- Sanctions

### Nice to have
- experience interacting with state regulators
- FinCEN on BSA matters
- fast-growth journey experience

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/gocardless/jobs/8267159?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)