TabaPay
Chief Compliance Officer
Palo Alto, CA · Exec
Sponsorship not specifiedDetected 76 days ago
ComplianceAuditingLeadershipInternal Audit
Stay score
odds of building a lasting career here
37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
Thin sponsorship signal and lottery-bound. A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.
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from this employer's Department of Labor filings
Files H-1B transfers
1 transfer filing in the last year, covering 1 worker. Median labor-condition decision: 8 days. An employer that already files transfers is one that can take over an existing H-1B.
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About the role
- Reporting directly to the Chief Risk Officer, the CCO serves as the Company's senior compliance executive and is responsible for providing independent oversight of compliance risk across all business lines and legal entities.
Responsibilities
- Lead TabaPay's independent Second Line Compliance function and provide enterprise-wide compliance leadership.
- Lead regulatory change management efforts and ensure timely assessment and implementation of applicable regulatory requirements.
- Partner with Product and business leaders to ensure compliance requirements are incorporated into new products, services, and strategic initiatives.
- Build, develop, and lead a high-performing compliance organization that supports TabaPay's growth and regulatory obligations.
- Own and continuously improve the enterprise-wide
Skills
- The world is moving towards instant digital payments and TabaPay is leading the way.
- TabaPay is a highly profitable rocketship that processes billions of dollars each year.
- To learn more visit www.tabapay.com.
Company info
- The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
- The Vice President, Chief Compliance Officer (CCO) is responsible for leading TabaPay's independent Second Line Compliance function and maintaining an enterprise-wide Compliance Management System (CMS) that enables the Company to operate safely, soundly, and in compliance with applicable laws, regulations, supervisory guidance, and industry standards.
- The CCO provides strategic leadership across Consumer Compliance, Regulatory Compliance, and BSA/AML Compliance while partnering closely with Product, Operations, Technology, Legal, Finance, and Internal Audit to enable responsible innovation and growth.
- We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries.
- Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets.
- This leader owns and continuously enhances the Company's Compliance Management System, ensuring compliance risks are identified, assessed, monitored, reported, and remediated through an effective governance framework aligned with regulatory expectations and enterprise risk management practices.
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This listing is sourced directly from TabaPay's careers page and normalized into a canonical job model.