Chief Compliance Officer jobs in United States
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Sokin · 9 hours ago

Chief Compliance Officer

positionNew York, United States
timeFull-time
remoteHybrid
seniorityDirector/Executive
date10+ years exp

Sokin is a next-generation B2B financial services provider specializing in global payments. The Chief Compliance Officer will lead the global compliance and regulatory strategy, ensuring adherence to all relevant regulations while building a best-in-class compliance program.

FinanceFinancial ServicesFinTechPayments

Responsibilities

Lead the global compliance function, ensuring adherence to AML/CTF, sanctions, consumer protection, and data privacy regulations
Design, implement, and maintain robust compliance frameworks aligned with local and international standards
Serve as the primary liaison with regulators, auditors, and external advisors (e.g., FINTRAC, FCA, FinCEN). can we change to
Oversee relationship and communication with global regulators in conjunction with local teams
Embed a strong culture of compliance and ethics throughout the organisation
Advise the CEO and Board on regulatory risk appetite and compliance performance
Develop training programs to ensure all employees understand their regulatory responsibilities
Lead investigations, audits, and remediation activities in response to regulatory or internal findings
Build and manage a global compliance team with clear accountability and effective processes
Oversee monitoring, testing, and reporting systems to ensure compliance efficiency and accuracy
Stay abreast of regulatory changes and emerging risks in fintech and payments, advising the business on impact and mitigation

Qualification

Compliance leadershipGlobal financial regulationsRegulatory relationshipsPayments experienceFintech experienceAnalytical skillsInterpersonal skillsDecision-making skills

Required

Bachelor's degree in Law, Finance, or related discipline
Minimum 10+ years' experience in compliance leadership roles within payments, fintech, or financial services
Deep knowledge of global financial regulations and regulator expectations, with proven experience of managing a global function
Demonstrated ability to manage regulatory relationships and lead cross-functional compliance initiatives
Strong interpersonal, analytical, and decision-making skills
candidates will need to have the right to work in the jurisdiction that they are looking to work in

Preferred

advanced degree preferred

Company

Sokin

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Sokin is a fintech company that provides multi-currency accounts and cross-border payment services for businesses.
dateFounded in 2019
location
London, England, GBR
people-size51-200 employees
web-link
https://sokin.com

Funding

Current Stage
Growth Stage
Total Funding
$95.96M
Key Investors
Prysm CapitalBlackRockMorgan Stanley
2025-12-01Series B· $50M
2025-01-30Debt Financing· $15M
2024-07-24Series A· $30.96M

Leadership Team

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Vroon Modgill
Founder and CEO
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Company data provided by crunchbase