Entertainment Partners · 21 hours ago
Director, Compliance
United States
Full-time
Remote
Mid, Senior Level
$160K/yr - $175K/yr
6+ years expEntertainment Partners is committed to fostering an inclusive environment that encourages creativity and innovation. They are seeking a Head of Compliance to lead their global financial and regulatory compliance function, ensuring adherence to complex regulatory requirements across multiple jurisdictions.
Enterprise SoftwareFinancial Services
Hiring Manager
Jonathan Cummins
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 requirement
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
Qualification
Required
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
Company
Entertainment Partners
Entertainment Partners is the global leader in entertainment payroll, residuals, tax incentives, finance.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
TPG
2019-03-28Private Equity
2019-03-26Acquired
Leadership Team
Markham Goldstein
CEO/President
Darren Seidel
Executive Vice President, Chief Financial Officer
Recent News
Entertainment Partners
2025-10-13
globallegalchronicle.com
2025-06-21
The Journal Record
2025-02-13
Company data provided by crunchbase