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Head of Compliance

AstraLaunch Services, company
RemoteDirector
BlackRock logo
BlackRock
Canaan
Marc Benioff
SherpaVentures Fund II, LP
Legal & ComplianceNew

About the role

TL;DR

Lead and scale Astra's enterprise compliance program across financial crimes, payments, privacy, security, and governance.

  • {"role_summary": "Lead and scale Astra's enterprise compliance program across financial crimes, payments, privacy, security, and governance.", "about_the_role": "Astra is seeking a Head of Compliance to lead and scale its enterprise compliance program.
  • This role will oversee financial crimes, payments compliance, privacy, security assurance, and governance, strengthening strategy, operations, and controls.", "key_responsibilities": ["Lead Astra's enterprise compliance program, setting strategy and improving policies, procedures, and controls.", "Serve as BSA/AML Compliance Officer, overseeing KYC/KYB, sanctions, transaction monitoring, and financial-crimes risk.", "Oversee payments and bank partner compliance, including ACH/NACHA, card networks, and RTP/FedNow requirements.", "Own SOC 2 and PCI DSS programs, and lead privacy compliance initiatives.", "Partner with Product, Engineering, and Legal to implement scalable controls for new products and features."], "requirements": ["8+ years of compliance experience in fintech, payments, banking, or financial services, with 3+ years in leadership.", "Prior experience leading a BSA/AML compliance program at a financial institution, payments company, or fintech.", "Experience overseeing multiple compliance programs (BSA/AML, fraud, privacy, SOC 2, PCI DSS, payment-network).", "Deep expertise in BSA/AML, OFAC, KYC/KYB, transaction monitoring, and financial-crimes risk management.", "Familiarity with ACH/NACHA, RTP, and debit networks, and experience managing sponsor bank relationships."]}
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Required skills

Risk ManagementCompliance ManagementSOC 2GDPRHIPAA

Nice-to-have skills

PythonSQLAWSGoogle CloudAzureTerraformDockerKubernetesCI/CDProduct Management

Domain expertise

fintechcrypto

Benefits & perks

Equity, Remote work, Professional growth opportunities

Tech stack

PythonJavaScriptTypeScriptSQLBashNode.jsDjangoFlaskFastAPISpringExpressRuby on Rails.NETASP.NETNestJSLaravelSymfonyGinEchoActixPhoenixMicroservicesPandasNumPySparkAirflowdbtTableauPower BILooker

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