Chief Compliance Officer
About the Company
Globally acclaimed corporate payments company
Industry
Financial Services
Type
Privately Held, Private Equity-backed
Founded
2000
Employees
10,001+
Funding
$11-$25 million
Categories
Specialties
About the Role
The Company is seeking a Chief Compliance Officer (CCO) to lead the development and implementation of a global compliance strategy within its cross-border division. The CCO will be responsible for overseeing a large team of compliance professionals across multiple regions, ensuring the maintenance of robust anti-financial crime frameworks, and fostering a culture of compliance. This strategic leadership role requires a candidate with a minimum of 15 years' experience in financial crimes compliance, particularly within the banking or FinTech sector, and deep expertise in international payments and currency risk management. The successful candidate will be adept at managing relationships with global regulatory bodies and banking partners, and will have a proven track record of operational excellence and executive presence. Key responsibilities for the CCO include providing strategic guidance to business leaders, managing a global compliance team, and liaising with regulatory authorities to ensure adherence to evolving compliance requirements. The role also involves overseeing financial crime and sanctions compliance, regulatory and risk management, and the development of training programs to enhance compliance awareness. The ideal candidate will have a strong background in AML, CFT, and sanctions regulations across multiple jurisdictions, and the ability to translate complex regulatory requirements into practical compliance strategies. Experience in leading internal and external audits, and a familiarity with emerging financial crime detection technologies, are also essential. A Juris Doctor or equivalent legal background, as well as a CAMS or equivalent compliance certification, are preferred qualifications for this position.
Hiring Manager Title
Global Chief Compliance Officer, Corpay
Travel Percent
Less than 10%
Functions
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