Compliance Director (12+ yrs EXP) San Francisco - 15323/TTL

Location
United States (US)
Salary
Competitive compensation package on offer
Posted
11 Oct 2019
Closes
28 Oct 2019
Ref
15323/TTL
Practice Area
Compliance
PQE Level
10+
Contract Type
Permanent
Hours
Full Time

Excellent opportunity for a talented compliance professional to be the first US compliance member of a global fin-tech unicorn. Based in San Francisco, you will be responsible for leading and managing the compliance framework and overseeing their business operations. Ideally, you will have at least 12 years’ compliance advisory experience gained in the payments-related legal or regulatory environment. Candidates with good exposure in leading a compliance function plus good knowledge of AML and the ability to work independently, as well as hands-on experience in implementing testing, monitoring, filtering, and database, are preferred. Fluency in English is essential, and proficient Mandarin is a definite plus. REF: 15323/TTL

For more legal or compliance opportunities in Asia, please go to https://www.hughes-castell.com/job/search.html

Your privacy and the privacy of others are important. By you supplying us with your personal data, which includes your CV and/or details of your referees, you have agreed to our collection, use and disclosure of such data to assist you in finding a job now or in future, as well as for marketing purposes. You agree that you have obtained appropriate consent to provide to us data from other person(s).