Raenest
Raenest is a modern financial management tool for African remote workforce talent and global businesses, that removes the pain around contracting, invoicing, and payments.
payroll • cross border transfer • hiring • freelancing
2 - 10 employees
💰 $150k Non Equity Assistance on 2023-06
Chief Compliance Officer
February 15
Raenest
Raenest is a modern financial management tool for African remote workforce talent and global businesses, that removes the pain around contracting, invoicing, and payments.
payroll • cross border transfer • hiring • freelancing
2 - 10 employees
💰 $150k Non Equity Assistance on 2023-06
📋 Description
• Raenest is seeking an experienced Chief Compliance Officer (CCO) for U.S. operations. • The CCO will lead the compliance team and develop compliance programs. • Ensure compliance with regulatory requirements and industry best practices. • Serve as the primary liaison with regulatory bodies and manage audits.
🎯 Requirements
• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or certification (e.g., CAMS, CRCM) preferred. • Minimum of 10 years of experience in compliance within the fintech, banking, or financial services sector. • Extensive knowledge of U.S. financial regulations, including AML, KYC, BSA, DDA, FBO accounts, cross-border payments, and data privacy laws. • Proven experience leading the acquisition of Money Transmitter Licenses (MTL). • Strong understanding of banking and fintech industry relationships and dynamics. • Proven experience managing regulatory audits and relationships with regulators. • Strong leadership skills with the ability to develop and manage compliance teams. • Exceptional analytical, communication, and problem-solving skills. • High ethical standards and sound judgment.
🏖️ Benefits
• Health, dental, and vision insurance. • Training Budget • Team building events • Growth Opportunities • Paid Time Off • Competitive salary and equity options.
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