Creem
FinServ
HeadofRisk&Compliance
“Head of Risk & Compliance at Creem. Skills: Regulatory framework architecture, Financial compliance, Data security, Fraud prevention, AML/KYC frameworks, Risk strategy, Secure systems implementation, Third-party risk management. Architect of our regulatory framework. Ensuring payment processing platform operates with the highest standards of financial compliance, data security, and fraud prevention”
What You'll Achieve.
Creating competitive advantages through trust, security, and regulatory excellence
Industry & Context.
What They're Looking For.
Must Have
8+ years in risk, compliance, or audit roles within fintech, payment processing, banking, or e-money institutions, Hands-on experience with payment card industry standards, money transmitter regulations, or banking compliance, Knowledge of regulatory environments across EU and US jurisdictions, including GDPR, PSD2, and state MSB licenses, Comfortable working with engineering teams and understanding system architecture, data security, and API integrations, Ability to distill complex regulatory concepts into clear guidance for technical teams and leadership
Nice to Have
Experience with FinCEN and banking regulations a plus
What You'll Do.
Architect of our regulatory framework
Ensuring payment processing platform operates with the highest standards of financial compliance
Establish and oversee compliance infrastructure across multiple jurisdictions
Manage relationships with regulators and banking partners
Build a culture of risk awareness throughout the organization
Transform complex regulatory requirements into actionable processes
Oversee third-party risk management
How You'll Work.
Team & Collaboration
Partner directly with our CEO to shape company-wide risk strategy; Work with engineering to implement secure systems; Guide cross-functional initiatives
Communication Scope
Ability to distill complex regulatory concepts into clear guidance for technical teams and leadership; Write policies; Present to auditors
Applying for this Head of Risk & Compliance role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Ashby
- Ashby is a fast modern ATS — most applications take under 3 minutes.
- The resume parser is strong; verify parsed experience dates and job titles.
- Custom screening questions are often scored algorithmically — answer completely.
- Location field affects geo-based screening; use your actual metro area.
ANONYMOUS · UNFILTERED
What do employees actually say about Creem?
Real rants from real employees. Read before you apply.