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A fast-growing, globally operating company is conducting a confidential search for a Chief Compliance Officer. This is a rare opportunity for a senior compliance leader to build and own a world-class compliance function from the ground up.
The CCO will serve as the organization's senior authority on legal, regulatory, and ethical compliance. Key areas of ownership include:
Global compliance program:
develop and manage a multi-jurisdictional compliance framework spanning international finance, data privacy, and commercial operations.
AML/KYC oversight:
lead investor and client onboarding compliance in connection with an ongoing equity raise and high-value transactions.
Data privacy & security:
design and enforce privacy protocols for a sophisticated, privacy-sensitive client base; ensure full compliance with GDPR, CCPA, and evolving global standards.
Risk management & audit:
establish an internal audit function and provide transparent reporting to executive leadership and the Board.
Ethics & conduct:
develop a corporate Code of Conduct and oversee global training on ethics, anti-bribery (FCPA), and regulatory compliance.
Qualifications
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.
