[Hiring] Director, Compliance @EP | Central Casting

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more. Role Description We are seeking an experienced Head of Compliance to lead and oversee our global financial and regulatory compliance function across multiple jurisdictions. This role will be responsible for designing, implementing, and maintaining comprehensive compliance programs that support our diversified operations and lines of business while ensuring adherence to complex regulatory requirements across six countries. This is a remote position. Key Responsibilities • Manage risk-based compliance programs tailored to meet specific regulatory requirements in U.S., Canada, UK, Australia, Ireland, and New Zealand. • Build scalable compliance infrastructure that supports rapid business growth and geographic expansion. • Create and enforce policies and procedures that address multi-jurisdictional regulatory overlap while ensuring consistent compliance standards. • Oversee compliance with applicable AML and money services regulations and manage sanctions screening programs using risk-based approaches for customers, employees, vendors, and transactions. • Lead regulatory examinations, audits, and inquiries while coordinating comprehensive responses and remediation efforts. • Monitor evolving regulatory landscapes and proactively adapt compliance programs to meet new requirements. • Design and deliver compliance training programs that ensure appropriate education across all business units and jurisdictions. • Partner with Legal, Risk, Product, and Operations teams to embed compliance into all business processes and decision-making. • Additional duties as assigned. Qualifications • 6+ years of progressive compliance experience. • Demonstrated experience managing compliance programs across multiple international jurisdictions. • Proven track record building compliance programs or leading significant transformation initiatives. • Direct experience with AML programs and payment services compliance. • Experience managing regulatory examinations and maintaining regulatory relationships. • Expert knowledge of AML/CTF frameworks, sanctions screening, and transaction monitoring systems. • Solid understanding of U.S. domestic and state financial services regulations. • Experience working within FinTech, banking, or Big Four consulting environments. • Familiarity with PCI-DSS requirements and data protection regulations (GDPR, privacy laws). • Understanding of AI-enabled compliance solutions and applications. • Professional certifications such as CAMS, CRCM, or equivalent. • Understanding of financial services regulations in Canada, UK, Australia, Ireland, and New Zealand. Benefits • Health, Dental, and Vision options. • 401(k) retirement savings plan and company match. • Paid holidays, vacation time, and sick time. • Participation in company equity plans. • Employee Assistance Program, mental health and wellness programs. • Training and development. • Hybrid Schedule. • Annual bonus and merit reviews. Salary The salary range for this position is $160,000 to $175,000 and will be commensurate with experience related to the position. Apply tot his job Apply To this Job