Head of Compliance

7 days ago


San Francisco, California, United States SLASH Full time
Job Title: Head of Compliance

We are seeking a highly experienced and skilled Head of Compliance to lead our compliance function at Slash, a fintech company.

About the Role:

The ideal candidate will have a strong background in compliance within the fintech industry, with a deep understanding of relevant regulations, particularly as it pertains to debit and credit card programs.

Key Responsibilities:

  • Design and operationalise compliance processes that support Slash's objectives while managing risk.
  • Serve as Slash's dedicated BSA officer, responsible for the implementation of the compliance program.
  • Design and operationalise BSA/AML/OFAC monitoring systems.
  • Coordinate with partner financial institutions as required.
  • Ensure policies and procedures are up to date and in line with requirements.
  • Oversee the submission of Suspicious Activity Reports (SARs).
  • Conduct and oversee BSA/AML/OFAC risk assessments.
  • Perform and support the completion of any internal or external audit processes.
Requirements:

We are looking for a candidate with:

  • Experience serving as a dedicated BSA officer or in a supporting BSA or fraud role at a fintech or financial services company.
  • Experience in delivering compliant debit and credit card programs and fintech products.
  • Knowledge of regulatory and reporting requirements.
  • Experience building and overseeing a compliance and monitoring program in a fast-growing fintech company.
  • Familiarity with designing and operationalising transaction and money movement monitoring systems.
  • Past experience conducting, delivering, and/or supporting risk assessments and internal or external audits as required by regulation or third parties.
What We Offer:

Slash offers a dynamic and autonomous work environment, comprehensive health and benefits plan, unlimited vacation, and opportunities for high growth and professional development.

We are an actively hiring company, and we look forward to hearing from you if you are a motivated and experienced compliance professional looking for a new challenge.


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