windcave

windcave

Compliance Officer

New York, New York

Sponsorship not specified$100k-$120kDetected 11 days ago
ComplianceCommunicationOrganizational SkillsInternal Audit

About the role

  • We are looking for a detail-oriented and experienced compliance officer to join our team in our New York office.
  • You will be responsible for monitoring compliance risks, implementing controls, and advising management on compliance matters.
  • This will be an individual contributor role.

Responsibilities

  • Implement and maintain an enterprise-wide integrated risk management and governance framework.
  • Develop and oversee risk assessment processes across credit, market, operational, and compliance risk categories.
  • Maintain core corporate risk policies, including those covering:
  • Design and deliver internal staff training on AML, PCI DSS, and compliance policies.
  • We support a wide range of industries, including retail, finance, hospitality, and more, with operations worldwide.
  • On going training and support
  • At Windcave, you will have the opportunity to grow, develop, and be part of a company that values your contributions.

Requirements

  • Ensure compliance by maintaining up-to-date procedures and supplying fraud-related data as required.
  • Experience/ Skills required:

Skills

  • Bachelor's degree in law, Business, Finance, or a related field
  • 5 years' experience in AML, risk, and compliance roles in financial services or payments.
  • Experience in the payments industry is preferred.
  • Excellent working knowledge of regulations, AML frameworks, and financial crime prevention.
  • Strong familiarity with PCI DSS, fraud risk management, and data protection standards.
  • Highly organized, independent, and comfortable working in a fast-moving environment.
  • Excellent communication and reporting skills, including direct experience with regulators or auditors.

Compensation

  • 100k to 120k USD per annum

Benefits

  • Discounted health insurance (depending upon eligibility)
  • Benefits include Medical, Dental, Vision, Life, and a matching 401K

Company info

  • Build trust and ensure credibility with key business partners, auditors, customers, and regulators.

Equal opportunity

  • Windcave is an Equal Opportunity Employer and is committed to building a diverse workforce.
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This listing is sourced directly from windcave's careers page and normalized into a canonical job model.