Head of Compliance and Risk

4 hours, 44 minutes ago
Full-time
Lead
Finance and Accounting
LeafLink

LeafLink

LeafLink partners with growing cannabis brands to simplify how retailers order the products they love online. The leading unified wholesale cannabis platform, LeafLink connects buyers and sellers for modern e-commerce, offering a one-stop shop for whol...

Pharmaceuticals
251-1K
Founded 2016
$479M raised

Description

  • Serve as the designated compliance officer owning enterprise-wide compliance management and BSA/AML/OFAC policies, procedures, and documentation.
  • Monitor federal and state regulatory developments, assess business impact, and advise stakeholders on emerging risks.
  • Design, build, implement, and monitor a comprehensive and scalable enterprise risk and compliance program.
  • Perform risk assessments and policy analysis to identify BSA/AML and other exposures and develop mitigating controls.
  • Develop end-to-end banking-as-a-service compliance programs covering customer onboarding, ongoing risk assessments, transaction review, and reporting.
  • Manage bank partner relationships and oversee partner due diligence and cannabis-specific program reviews.
  • Lead organizational audits and oversee third-party compliance risk assessments.
  • Build, mentor, and scale a high-performing compliance team.
  • Develop and deliver compliance training for product, operations, and client-facing teams.
  • Drive selection and implementation of compliance tools for AML transaction monitoring, verifications, and case management.

Requirements

  • 8+ years of compliance experience, including at least 3 years in a BSA/AML leadership role.
  • Deep understanding of compliance requirements and AML in highly regulated businesses.
  • Experience in banking or financial services supporting high-risk businesses.
  • Proven track record in a fintech, payments company, neobank, or tech-forward business managing regulatory requirements and bank partner relationships.
  • Experience developing and mentoring teams that support risk and compliance frameworks.
  • Strong communication, influence, and cross-functional leadership skills.
  • Minimum of 4 years of managerial or supervisory experience.
  • Experience in fintech and/or wholesale B2B commerce is preferred.
  • Ability to operate effectively in fast-paced, high-growth environments.
  • Organized self-starter with hands-on leadership experience.

Benefits

  • Flexible PTO with no cap.
  • Stock option plan with direct equity participation.
  • 5 days of Volunteer Time Off (VTO).
  • Competitive compensation.
  • 401(k) match.
  • Comprehensive health coverage, including medical, dental, and vision.
  • Commuter benefits through a Flexible Spending Account.
  • Base salary range of $180,000 to $225,000 USD.

Interested in this position?

Apply directly on the company website

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