Head of Compliance

Are you looking for your next challenge? Do you want to work in a young company with a transparent structure, valuing ambitions and creative solutions? Send your CV and join our team today!

Global Primex LLC offers eCommerce payments technology, fusing FinTech and RegTech to help innovate eBusiness. Our mission is to creatively utilize new tech ideas in order to streamline online payments and customer verification, leveraging the online business and delivering a better customer experience.

If you’re looking to step up your career, Global Primex is the perfect professional home. With us, you’ll have a chance to innovate with the world’s businesses, put that expertise into action on landmark projects, and work on game-changing real FINTECH initiatives. You’ll also make long-lasting professional connections through sharing different perspectives, and you’ll be inspired by the best. We’re focused on opportunity and want to help you make the most of yours. Achieve your ambitions – join us at Global Primex!

Location: Skokie, IL

About the Position

This position is responsible for day to day management of the Compliance Department which includes managing the compliance monitoring program and maintaining awareness of legal and regulatory developments. This individual will be responsible for coordinating the review of and updating of compliance department risk assessments, trainings, policies and procedures at least annually and preparing reports for the regulators and management. Additionally, this includes facilitating the management self-testing program, and providing business inputs and reviewing outputs of the Compliance monitoring program.

Duties and Responsibilities

• Promote and protect Global Primex’s reputation for ethics, integrity, and honesty
• Implement and manage an effective compliance program
• Develop and review company policies
• Familiar with all phases of development and implementation of an effective compliance program
• Assess company processes to determine compliance risk
• Critical thinking and attention to detail needed to evaluate business activities
• Provides audit information including reports to management by researching and analyzing data including potentially from on-site research at company and affiliate locations world-wide
• Review marketing materials, advertising, disclosures, notices, compliance related regulatory reports and forms for compliance with rules and regulations.
• Prepares compliance audit data by compiling and analyzing internal and external information
• Supports departments by collecting and coordinating internal compliance data with auditors and various departments
• Assist in licensing-related issues
• Assist on customer due diligence and review due diligence documents
• Manage Compliance Training program

Employee Qualifications/Specifications:

• A bachelor’s degree with minimum of 5 years’ experience in a similar position
• Knowledge of industry legal requirements and controls
• Strong analytical skills with the ability to apply judgment to provide efficient and effective solutions, and to analyze all collected data to garner useful results
• Excellent written and oral communication skills and the ability to interact with various departments to successfully collect needed information
• Extensive familiarity with payment instrument terminology
• Knowledge of FINTECH and payment ecosystem and card schemes
• Proactive approach to getting things done
• Ability to work in a multi-cultural environment
• Detail orientated, confident and concise
• Ability to Travel 10%-15%

The perfect candidate would also

• Exhibit excellent time management skills
• Have previous experience in a similar role within a FINTECH company/startup
• Additional compliance certifications would be preferred

What you can expect from us

You’ll join an entrepreneurial, inclusive culture. One where we succeed together – across the desk and around the globe. Where like-minded people work naturally together to achieve great things.

Our rewards program on top of wages, reflects our commitment in boosting an ambitious career of recognition, wellbeing, benefits and pay. If you’re looking to develop your strengths in a fulfilling role that offers great experiences, join us. With your goals in sight, imagine where Global Primex can take you…

Job Type: Full-time

Salary: $125,000.00 to $140,000.00 /year

Experience:

• Compliance: 5 years (Required)

Location:

• Skokie, IL (Required)

Work authorization:

• United States (Required)

Work Location:

• One location

Benefits:

• Health insurance
• Dental insurance
• Vision insurance
• Retirement plan
• Paid time off

This Job Is Ideal for Someone Who Is:

• Dependable — more reliable than spontaneous
• Detail-oriented — would rather focus on the details of work than the bigger picture
• Autonomous/Independent — enjoys working with little direction

This Company Describes Its Culture as:

• Innovative — innovative and risk-taking
• Aggressive — competitive and growth-oriented
• Outcome-oriented — results-focused with strong performance culture