MA

Chief Compliance Officer (CCO) – US FinTech

Salary
$220K–$350K
Hiring from
United States
Work type
Remote
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About Us

MastarRec is a specialist recruitment and staffing agency supporting high-growth and technology-driven industries across the United Kingdom, the United States, and global markets. We partner with organizations to deliver tailored staffing solutions focused on quality, integrity, and long-term value for both clients and candidates.​


Job Description

This is a remote position.

Executive Overview

The Chief Compliance Officer (CCO) provides enterprise wide regulatory governance and oversight across US FinTech operations. This role ensures compliance with federal and state financial regulations including AML/BSA, UDAAP, SEC/FINRA (where applicable), and multi state licensing requirements.

The CCO reports to the CEO or Board and carries direct accountability for regulatory program effectiveness.



Regulatory Scope

• Bank Secrecy Act (BSA)
• AML & SAR governance
• UDAAP compliance
• CFPB supervisory readiness
• SEC / FINRA reporting (if applicable)
• State licensing & regulatory engagement
• Policy & procedure governance
• Enterprise compliance framework


Key Responsibilities

• Develop and oversee enterprise compliance strategy
• Ensure AML program effectiveness
• Lead regulatory audits and examinations
• Present compliance updates to board
• Oversee compliance monitoring & testing
• Maintain regulator relationships
• Manage compliance team structure & hiring



Requirements

Required Experience

• 10+ years in financial services compliance
• Senior leadership within FinTech, payments, digital lending, or regulated financial services
• Direct experience managing regulatory examinations
• Strong knowledge of FinCEN, CFPB, SEC, and state oversight
• Experience reporting to executive or board level



Preferred Background

• CAMS certification
• JD or relevant regulatory qualification
• Prior CCO or Deputy CCO experience
• Multi-state licensing exposure



Benefits

Compensation Range (US)

$220,000 – $350,000+
Bonus + Equity (depending on stage)



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