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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Government and Government Relations
Min 10 yrs required
Compliance Officer Duties: Continue to develop and hone the compliance program to ensure the success of Toast and our customers during a high-growth period and beyond. Maintain policy and procedure documents and appropriate training or educational channels to foster a culture of compliance; perform ongoing risk assessments and testing of these standards to ensure adherence and accuracy in practice. Partner with internal teams to develop creative solutions and/or process improvements to ensure new and existing products comply with applicable laws and regulations. Serve as a subject matter expert for compliance-related matters, which includes participating in special projects, providing technical support to other departments, and assisting sales with RFPs and escalated customer inquiries. Stay abreast of new or changing laws and regulations; translate their impact into clear tasks for the company. Oversee risk-based internal audits to include SOC1/2, IT Audit, BSA/AML and assists with external audits by bank partners, investors, and other third parties. Identify opportunities and solutions to automate and/or further scale the compliance program in line with the company’s growth. Participate in the testing and validation of newly implemented or changing proprietary and third-party systems and technologies. Plans for the future while meeting today’s needs. Develops, communicates, and executes against a compliance roadmap to address evolving business needs. Adjusts quickly to changing priorities and conditions, uses a risk-based approach to effectively influence stakeholders on regulatory and compliance needs.
Qualification and Experience
Qualifications: JD Degree and comparable industry experience accepted. 10+ years of relevant experience in a senior compliance role at a technology company. Familiarity with applicable laws, regulations, and industry standards (FCPA, BSA/PATRIOT Act, PCI, InfoSec, payments, MSB/MTL). Experience leading regulatory examinations and independent audits. Ability to build, mentor, and lead teams in a high-growth environment. Effectively collaborates with a wide range of people in a diverse and accepting environment. Frequent communication and interaction with other members of the Legal department, Product and Engineering, IT Security and senior leadership teams. As-needed communication with external parties, banking partners, regulators, etc.
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