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Develop and manage a multi-jurisdictional compliance framework spanning international finance, data privacy, and commercial operations.
Lead investor and client onboarding compliance in connection with an ongoing equity raise and high-value transactions.
Design and enforce privacy protocols for a sophisticated, privacy-sensitive client base; ensure full compliance with GDPR, CCPA, and evolving global standards.
Establish an internal audit function and provide transparent reporting to executive leadership and the Board.
Develop a corporate Code of Conduct and oversee global training on ethics, anti-bribery (FCPA), and regulatory compliance.
Requirements:
12+ years of compliance or legal leadership experience in international finance, high-growth technology, or a premium consumer-facing sector.
Deep expertise in AML/KYC and global data privacy law (GDPR, CCPA).
Proven track record managing compliance across multiple continents and complex legal jurisdictions.
JD or Master's in Law or Compliance preferred; CAMS or CCEP certification a plus.
Exceptional discretion, judgement, and executive presence — comfort operating at the highest levels of confidentiality.
