Director, Compliance
Relay
Standort: New York, NY, United States
Anstellungsart: full time
Director, Compliance at Relay in New York, NY, United States **What you'll do** - Own Relay's compliance program end-to-end (AML, sanctions, KYB/CDD, regulatory compliance) - Be accountable for program effectiveness (investigations and suspicious activity) - Build and maintain the compliance relationship with sponsor bank - Build the team behind the compliance program - Design a compliance program that unlocks launch velocity with banking partner - Build an evidence-driven and automated compliance function **What they're looking for** - Experience building a compliance program from the ground up - Experience with AML, sanctions, KYB/CDD, and regulatory compliance - Experience with program governance and effectiveness - Experience building and maintaining relationships with banking partners - Experience building and leading teams **Details** - Location: New York, NY, United States - Type: Full-time - Salary: null
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