Job Details

Head Of Compliance

Company name

Patreon, Inc.

Organization Type

In-House

Job Type

Attorney

Date Last Verified

Jun 07,2019

Valid Through

Sep 20,2019

Posted on

May 23,2019

Years of Experience

Min 7 yrs required

Location

San Francisco, CA, United States

Employment Type

Full-time

Industry

Legal
Practice Area
Finance >> Finance - General
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Head of Compliance
The candidate will conduct a thorough evaluation of our current compliance program and build a roadmap for systematic improvement. Prioritize compliance roadmap between short term requirements and long term goals, and then effectively communicate those needs to ensure proper resources are allocated across teams at firm. Partner with internal stakeholders on the Legal, Payments, Trust & Safety and Finance teams to improve our compliance program. Help Payments team manage our relationship with payment partners and create a good working relationship with them. Anticipate how firm fits into the card schemes and overall payments industry and ensure we mitigate the appropriate risks as we scale. Eventually hire and build out team to expand this work as firm continues to grow.

Qualification and Experience

The candidate must have 7+ years of experience in a compliance role in the payments industry. Deep knowledge of Card Network requirements for merchants, with a focus on marketplaces is necessary. Experience implementing and maintaining AML, sanctions screening and KYC processes is critical. Ability to manage complex projects across multiple teams and stakeholders is essential. Experience building and leading a team is needed. JD or equivalent work experience is required.

Company info

Hiring Coordinator
Patreon, Inc.
230 9th Street
San Francisco, CA

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