{"id":467277,"url":"https://alion.io/job/tabapay-chief-compliance-officer","title":"Chief Compliance Officer","company":{"id":179666,"name":"TabaPay","domain":"tabapay.com","url":"https://alion.io/company/tabapay","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":81,"open_postings":4,"ghost_share":0,"stale_share":0.75,"repost_share":0,"time_to_fill_p50_days":51,"computed_at":"2026-10-26T05:57:25Z"}},"role":"Legal","role_family":"Legal","seniority":"head","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Palo Alto, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":200000,"max":250000,"currency":"USD","period":"year","gross":null,"usd_annual":250000},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-08-05T16:25:20Z","employer_posted_date":"2026-08-07","last_verified_at":"2026-10-26T12:39:41Z","board_verified":true,"closed_at":null,"days_open":81,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":81},"description":"Who We Are\nThe world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.\nThe Vice President, Chief Compliance Officer (CCO) is responsible for leading TabaPay’s independent Second Line Compliance function and maintaining an enterprise-wide Compliance Management System (CMS) that enables the Company to operate safely, soundly, and in compliance with applicable laws, regulations, supervisory guidance, and industry standards. \nReporting directly to the Chief Risk Officer, the CCO serves as the Company’s senior compliance executive and is responsible for providing independent oversight of compliance risk across all business lines and legal entities. \nThe CCO provides strategic leadership across Consumer Compliance, Regulatory Compliance, and BSA/AML Compliance while partnering closely with Product, Operations, Technology, Legal, Finance, and Internal Audit to enable responsible innovation and growth. \nThis leader owns and continuously enhances the Company’s Compliance Management System, ensuring compliance risks are identified, assessed, monitored, reported, and remediated through an effective governance framework aligned with regulatory expectations and enterprise risk management practices. \nWhat You’ll Do \nLead TabaPay’s independent Second Line Compliance function and provide enterprise-wide compliance leadership.\nEnsure compliance risks are appropriately identified, assessed, measured, monitored, controlled, and reported.\nServe as a trusted advisor to executive leadership and the Board on compliance strategy, regulatory expectations, and emerging compliance risks.\nOwn and continuously improve the enterprise-wide Compliance Management System (CMS), including:Compliance governance\nCompliance risk assessments \nRegulatory change management\nPolicies and procedures\nCompliance monitoring and testing\nCompliance reporting and metrics\nIssues management\nCompliance training and awareness\nEnsure the CMS remains aligned with regulatory expectations, supervisory guidance, and industry-leading practices.\nProvide executive oversight of BSA/AML Compliance, Consumer Compliance, and enterprise regulatory compliance programs.\nLead regulatory change management efforts and ensure timely assessment and implementation of applicable regulatory requirements.\nProvide credible challenge to management and recommend actions to address emerging compliance risks and strengthen the overall control environment.\nPartner with Product and business leaders to ensure compliance requirements are incorporated into new products, services, and strategic initiatives.\nBuild, develop, and lead a high-performing compliance organization that supports TabaPay’s growth and regulatory obligations. \n\nRequired \n15+ years of progressively responsible compliance leadership experience.\n8+ years leading enterprise compliance programs within banking, payments, fintech, or other regulated financial services organizations.\nDeep understanding of Compliance Management Systems (CMS) and regulatory expectations.\nDemonstrated experience leading a Second Line Compliance function.\nExperience leading regulatory examinations and maintaining relationships with federal and state regulators.\nProven experience building, scaling, or transforming compliance organizations.\nStrong executive presence with Board-level communication skills.\nDemonstrated ability to influence cross-functional teams and drive enterprise-wide initiatives. \nPreferred \nJuris Doctor (JD)\nCAMS, CRCM, or similar professional certification \nThe compensation for this position is $200,000 - $250,000. However, base pay offered may vary depending on job-related knowledge, skills, and experience. In addition to a full range of medical, financial, and/or other benefits, dependent on the position offered. \nBenefits\nTabaPay offers the following benefits:\n100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)\nEmployer 401K Matching\nGenerous and Flexible PTO\nEEO Employer: TabaPay is an equal opportunity employer; all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or any other protected classification.","description_format":"text","description_chars":4696,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["401k plan","Life insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-09-06T12:22:05Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 9","filings_12m":9,"filings_prev_12m":4,"green_card_filings_12m":0,"median_offered_wage_usd":147500,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":21,"band":"cold","label":"Long shot","p_open":1,"p_active":0.57,"p_room":0.36,"age_days":81,"expected_fill_days":51,"reasons":["conf:1","win:tail","crowd:"],"computed_at":"2026-10-26T05:57:25Z"},"pay":{"stated_usd_annual":250000,"is_top_pay":true},"html_url":"https://alion.io/job/tabapay-chief-compliance-officer","json_url":"https://alion.io/job/tabapay-chief-compliance-officer.json","meta":{"generated_at":"2026-10-26T13:00:49Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18023,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":179666},"rest":"https://alion.io/mcp/rest/get_company?id=179666"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftabapay-chief-compliance-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftabapay-chief-compliance-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftabapay-chief-compliance-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/tabapay-chief-compliance-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftabapay-chief-compliance-officer"}]}