Chief Compliance Officer (Remote) Health, Vision, Dental , 401k + Benefits
Company: Six
Location: Saint Louis
Posted on: January 16, 2022
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Job Description:
About Six
A digital financial ecosystem built around customer needs. 6 blends
banking, crypto, lifestyle products, and more. Our experienced and
award-winning senior management team is experienced in building
global companies, building teams of thousands of people, and in
process developing several fintech unicorns around the world.We are
headquartered in Dallas, TX. Specifically- Los Colinas, TX.
What you'll do As the Six Super App Chief Compliance Officer you
will develop and support a comprehensive financial crimes and
overall compliance program. Join us in our mission to change
consumer finance through better technology, lower costs, and
increased transparency, while providing the best customer
experience.
Follow company policies and standards to address whether activities
or transactions are non-compliant or potentially suspicious, and
action as appropriate - - - - - - - -Assist our partners with
generating and filing reports - - - - - - - -Lead project work and
compliance program improvements - - - - - - - -Operationalize and
standardize Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)
and sanctions policy and procedural improvements - - - - - - -
-Lead Compliance in maintaining relevant policies, risk
assessments, trainings, and other related items (including internal
testing and monitoring and external audits and exams) - - - - - - -
-Work closely with colleagues to stay current on industry standards
and regulatory requirements - - - - - - - -Assist in the
development of key risk and performance indicators - - - - - - -
-Identify areas of improvement in our compliance procedures,
tooling, and policies - - - - - - - -Collaborate cross-functionally
across Affirm
About you - - - - - - - -15+ years of professional work experience
in BSA/AML, sanctions, fraud experience or other financial services
is preferred - - - - - - - -Minimum of three (3) years of
experience in regulatory compliance, operational risk or risk
management - - - - - - - - -FINRA SIE, Series 7, Series 63, 65 or
S66 combo required and Series 24 preferred - - - - - - -
-Outstanding judgment, organizational, and analytical skills - - -
- - - - -Keen attention to detail - - - - - - - -Excellent verbal
and written communication skills - - - - - - - -Good understanding
of analytical tools - - - - - - - -Ability to identify current
manual processes and suggest/implement automation to drive
efficiency - - - - - - - -Strong understanding of BSA/AML and
sanctions program requirements - - - - - - - -Ability to
collaborate cross-functionally with business partners and discuss
sophisticated regulations - - - - - - - -Curiosity about
technology, consumer finance, and improving consumer credit product
Position Location -- -This role is available as a remote position
Time Zone Requirements -- -This team operates in all US time zones.
Travel Requirements - -This team has regular on-site collaboration
sessions.
Working At Six At Six, we want you to be well and thrive. Our
generous benefits package includes:
Six is an Equal Employment Opportunity Employer - Minority / Female
/ Disability / Veteran / Gender Identity / Sexual Orientation /
Age. We see diversity and inclusion as central to our organization.
This means that we stand up against discrimination and harassment
wherever we operate.
COVID-19 notice: Six continues to prioritize the health and safety
of our candidates, employees and their families in response to the
Coronavirus Disease (COVID-19) All of our interviews are currently
conducted virtually -
Keywords: Six, St. Louis , Chief Compliance Officer (Remote) Health, Vision, Dental , 401k + Benefits, Healthcare , Saint Louis, Missouri
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