Chief Compliance Officer

  • Location

    Colorado, USA

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:

    bonus & full benefits

  • Contact:

    Maria Talebian

  • Contact email:

  • Job ref:


  • Published:

    7 months ago

  • Expiry date:


  • Startdate:


  • Consultant:


Chief Compliance Office -Federally Chartered Bank, Colorado

Global Payments/Cards business is seeking a compliance professional to sit as the firm's CCO and build a compliance t of policies/ procedures/controls for the newly established Denver, Colorado location. The position will also lead and develop a compliance team. The ideal candidate will come with strong BSA/AML/ KYC experience and must have strong knowledge in the payments/card processing/ Money Services space. Prior expertise liaising with the OCC is a must. The candidate must have strong regulatory relations/inquiries/exams experience.

  • law degree a plus
  • Must have solid managerial experience
  • Exceptional communication skills required
  • 7-10 years plus experience in compliance required

The SR Group (US), Inc. is acting as an Employment Agency in relation to this vacancy.