Learn about TabaPay, the experts in simplifying money movement for innovators in regulated industries. Backed by SoftBank VF.
About the role
The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
More about this role
The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
The Vice President, Chief Compliance Officer (CCO) is responsible for leading TabaPay’s independent Second Line Compliance function and maintaining an enterprise-wide Compliance Management System (CMS) that enables the Company to operate safely, soundly, and in compliance with applicable laws, regulations, supervisory guidance, and industry standards.
Reporting directly to the Chief Risk Officer, the CCO serves as the Company’s senior compliance executive and is responsible for providing independent oversight of compliance risk across all business lines and legal entities.
The CCO provides strategic leadership across Consumer Compliance, Regulatory Compliance, and BSA/AML Compliance while...
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