Chief Compliance Officer

San Francisco, CA 94104

Post Date: 05/02/2018 Job ID: 1374 Job Category: Global Risk and Compliance

Chief Compliance Officer

Company: Privately Held Technology Company

Status: Full Time Employee

Location: 300 Montgomery St., San Francisco, CA 94104

 

COMPANY PROFILE:
  • Our client uses technology and data science to create financial options for small business’
  • Our client is located at the heart of downtown San Francisco and is within walking distance to public transportation
  • This company has won awards for Best Innovation Newcomer as well as Best Small Business Innovation

 

FEATURES AND BENEFITS:
  • Paid vacations and floating holidays
  • Health and dental benefits
  • 401k, fitness reimbursement, and commuter benefits
  • In-office lunches provided daily

 

THE ROLE YOU WILL PLAY:
  • This is an opportunity to build this company’ s compliance program from the ground up
  • You will have the chance to collaborate senior management and our executive team on a regular basis while maintaining a high level of autonomy
  • You will assist internal partners with AML/KYC related questions and escalations
  • You will be responsible for developing KYC/AML/BSA program and procedures for existing and future product development
  • You will draft and update any necessary desktop procedures

 

BACKGROUND PROFILE:
  • 4+ years of experience as a Money Laundering Reporting Officer, Compliance Officer, or Anti-Money Laundering Officer
  • Exposure to performing in a fast-paced environment
  • AML/CFT certified 
  • Bachelor’ s degree

 

ABOUT ABA SEARCH:

At ABA Search, we value professionalism, honesty, and hard work. We’ re positive, innovative thinkers, and we use creativity to turn challenges into opportunities. We love to learn, and we continuously seek new ways to deepen our expertise. We’ re energized by the legal industry, passionate about staffing, and committed to the success of our clients and candidates. That' s what makes us “ the name to know in recruitment.”

 

Christie Hubbard
Legal Recruiter/Operations Manager

Christie joined ABA in 2017 as a Legal Recruiter. She began her career as an Employment Manager at the Hyatt Regency Lake Tahoe and most recently spent several years as a Coordinator at Thomson Reuters Expert Witness Services. Christie joined ABA to combine her knowledge of the legal industry with her passion for employment and recruiting. She is very excited to be a part of this team that works closely with both Clients and Candidates to bring together an ideal partnership.

Originally from the Bay Area, Christie received her Bachelor’s degree from Sacramento State University in Organizational Communication with a minor in Human Resources. She spent several years in Truckee, CA and currently lives in Reno, NV with her family.

Favorite things to do in the Reno: Camping at Lake Davis and day trips to Donner Lake with my husband and three children.

Favorite quote: “Being positive won’t guarantee you’ll succeed but being negative will guarantee you won’t.” – Jon Gordon


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