Compliance Officer
New
M
MudflapFintech, Logistics
While we prefer candidates located in these hubs for occasional meetings and team collaboration, we are open to remote team members who can travel periodically if needed.Full-TimeSenior
Salary130,000 - 170,000 USD per year
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Job Details
- Experience
- 8+ years
- Required Skills
- ComplianceRisk Management
Requirements
- 8+ years of compliance experience in a fintech, payments, logistics, or regulated tech environment
- Deep knowledge of compliance frameworks relevant to financial services and/or marketplace platforms
- Proven ability to build compliance programs from the ground up and scale them
- Comfortable balancing structure with flexibility in a startup environment
- Excellent judgment, communication, and stakeholder management skills
- High integrity and a proactive, collaborative mindset
- Experience with AML/BSA programs or working with MSBs
- Familiarity with PCI DSS and privacy regulations (e.g., CCPA)
- Experience working closely with executive leadership and external counsel
Responsibilities
- Develop and manage compliance frameworks for commercial financing and deposit account programs
- Partner with Product and Legal to structure products ensuring regulatory adherence
- Maintain company-wide compliance programs and risk controls
- Monitor regulatory developments and lead implementation efforts
- Collaborate with cross-functional teams to embed controls into business processes
- Own the internal compliance training program
- Support external audits and regulatory inquiries
- Establish monitoring systems for compliance risks and remediation
- Manage internal reporting mechanisms for violations
- Serve as advisor to the executive team
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