Chief Compliance Officer
Company: VirtualVocations
Location: Virginia Beach
Posted on: January 27, 2025
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Job Description:
A company is looking for a Chief Compliance Officer to oversee
and evolve its compliance function.
Key Responsibilities
Design, implement, and maintain a comprehensive compliance program
aligned with regulatory requirements
Lead relationships with regulatory agencies and oversee compliance
for all regulated activities
Identify and mitigate emerging compliance risks and manage incident
response for compliance-related events
Required Qualifications
7-10 years of experience in compliance roles, preferably in
fintech, banking, or investment advisory sectors
Expertise in U.S. payments and banking regulations, including the
Bank Secrecy Act and state money transmission laws
Knowledge of compliance requirements for private securities
offerings and broker-dealer activities
Understanding of global data privacy laws and cybersecurity
compliance frameworks
Strong leadership skills with experience in guiding compliance
teams
Keywords: VirtualVocations, Richmond , Chief Compliance Officer, Executive , Virginia Beach, Virginia
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