New Job Opening At Chipper Cash


There is a New Job Opening At Chipper Cash. The company is looking to hire a Head of Compliance Platforms.


Primary responsibilities will include:

  • Evaluate Compliance platforms currently in use for efficiency, efficacy, and security.
  • Collaborate with stakeholders to evaluate alternative platform solutions and build out cost/benefit analysis
  • Effectively engage Senior Leadership to obtain resources for proposed initiatives 
  • Develop expertise around how the platforms are utilized by Investigations Analysts
  • Identify platform bugs, issues, and requested enhancements and raise Product Request Documents to Engineering for resolution
  • Work with our business owners and stakeholders to align compliance platforms to the wider business objectives – enabling operations in a pragmatic way.
  • Create, implement and maintain platform training programs that educate end-users on platform use, controls and functionality.
  • Collaborate with relevant teams to manage the implementation of new platforms, and improve the efficacy of existing platforms.
  • Identify associated platform compliance control gaps and oversee the documentation,  user acceptance testing, and implementation of proposed solutions
  • Identify product bugs and process issues and collaborate with stakeholders to roll out the prioritization of Engineering fixes or Business process changes
  • Develop an RFP process for Compliance platforms
  • Manage the privacy JIRA board and backlog with privacy engineering
  • Any other ad hoc duties that fall in line with the role

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  • Bachelor’s degree in Economics, Business Administration; Masters degree preferred
  • 5+ years in Transaction Monitoring, Investigations, or Case Management handling
  • Proven history of project management deliverables aligned to business objectives
  • CFE, ACAMS, or other compliance framework professional designation preferred
  • Good project management skills and maturity to lead, drive and manage audit assignments
  • Sound knowledge of data analytics (and) program governance:
    • Data validation, data storage, documentation protocols, and security 
    • Advanced skills in Excel & Looker
    • Intermediate SQL skills is desirable
  • Sound experience in Case Management & Regulatory Reporting Software (preferably Hummingbird).
  • Proven experience with executing UAT along with Knowledge of both Agile and Waterfall UAT methodologies
  • Experience working with third party platform providers and API integrations
  • Experience with JIRA
  • Analytical, risk focused and ideally capable of using data analytics to gain insights into transactions, clients, and products
  • Experience in compliance (AML/CTF) and operational risk within financial services, payment processing, e-commerce or crypto industry will be considered an advantage
  • Excellent relationship and communication skills to build Internal networks within the team and wider firm, and the ability to clearly articulate business risks and controls at the senior management level
  • Excellent leadership, communication, and collaboration skills

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 Bonus Qualifications:

  • Willingness to expand technical knowledge in a broad range of projects
  • Reliable when working independently, with sound judgment for when to escalate issues
  • Strong planning, project management, and analytical skills
  • Ability to maintain a positive attitude, embrace change, and thrive in a fast-paced environment

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How To Submit An Application For New Job Opening At Chipper Cash

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