Chief Compliance Officer
Auto ImportJob Description:
- Develop and manage a multi-jurisdictional compliance framework spanning international finance, data privacy, and commercial operations.
- Lead investor and client onboarding compliance in connection with an ongoing equity raise and high-value transactions.
- Design and enforce privacy protocols for a sophisticated, privacy-sensitive client base; ensure full compliance with GDPR, CCPA, and evolving global standards.
- Establish an internal audit function and provide transparent reporting to executive leadership and the Board.
- Develop a corporate Code of Conduct and oversee global training on ethics, anti-bribery (FCPA), and regulatory compliance.
Requirements:
- 12+ years of compliance or legal leadership experience in international finance, high-growth technology, or a premium consumer-facing sector.
- Deep expertise in AML/KYC and global data privacy law (GDPR, CCPA).
- Proven track record managing compliance across multiple continents and complex legal jurisdictions.
- JD or Master's in Law or Compliance preferred; CAMS or CCEP certification a plus.
- Exceptional discretion, judgement, and executive presence — comfort operating at the highest levels of confidentiality.
Benefits:
- Flexible work arrangements
- Professional development