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Chief Compliance Officer
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$260,000 - $330,000
Full-time
- Overview:Cardless is seeking an accomplished and experienced Chief Compliance Officer (CCO) to lead and oversee our comprehensive compliance program.
- This pivotal role ensures our consumer lending and credit card programs adhere to all regulatory requirements, mitigate risk, and operate with the highest level of integrity.
- The ideal candidate will have approximately 20 years of experience in compliance within the consumer credit industry, with a strong background in credit cards, and experience working in both traditional banking and fintech startup environments.
- Develop, implement, and manage a comprehensive compliance program to ensure adherence to all relevant laws and regulations, including those overseen by the FDIC, CFPB, and other regulatory bodies.
- Administer and oversee Cardless’ Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Program.
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