About Venn
Building community connections in urban neighborhoods
Key Highlights
- Raised $110 million in Series B funding
- Headquartered in Tribeca, New York, NY
- Focus on urban neighborhoods with large apartment buildings
- 101-200 employees fostering local community engagement
Venn is a social media and experience platform designed to foster a sense of belonging in urban neighborhoods. Headquartered in Tribeca, New York, Venn has raised $110 million in Series B funding and currently employs between 101-200 people. The platform focuses on building connections in large apar...
π Benefits
Venn offers unlimited vacation days, 14 paid holidays, and a 401k plan with company matching. Employees receive stock options, comprehensive medical, ...
π Culture
Venn prioritizes authentic community building in urban settings, distinguishing itself from larger platforms like Facebook and Nextdoor. The company i...
Skills & Technologies
Overview
Venn is seeking a Chief Anti-Money Laundering Officer to develop and implement compliance policies and procedures. You'll leverage your expertise in AML regulations and risk management to ensure adherence across the organization. This role requires 6+ years of experience in compliance or risk management.
Job Description
Who you are
You have over 6 years of experience in compliance, anti-money laundering (AML), or risk management β your background equips you with a strong understanding of the PCMLTFA, RPAA, and other regulatory frameworks that govern the financial industry. Your analytical skills are top-notch, allowing you to assess complex compliance issues and develop effective solutions. You possess excellent communication skills, enabling you to train staff on compliance best practices and liaise with regulatory authorities effectively. Project management is second nature to you, as you have successfully led compliance initiatives in high-growth fintech environments. A certified compliance designation, such as CAMS, is a plus, showcasing your commitment to the field. Bonus points if you have experience acting as a Chief Anti-Money Laundering Officer (CAMLO) or possess knowledge of SQL, which will aid in your investigations and reporting tasks.
What you'll do
In this role, you will develop, implement, and monitor internal compliance policies and procedures to ensure that Venn adheres to all relevant regulations. Staying up to date with regulatory changes is crucial, and you will lead internal audits and risk assessments to identify potential compliance issues. You will be responsible for regulatory reporting and will liaise with authorities as needed, ensuring that Venn maintains a strong compliance posture. Training staff on compliance and regulatory best practices will be a key part of your responsibilities, fostering a culture of compliance within the organization. You will also support due diligence and third-party vendor reviews, investigating and resolving any compliance issues or breaches that may arise. Your expertise will help shape the future of business banking in Canada, as you work to redefine traditional banking practices.
What we offer
Venn provides a competitive base salary with an uncapped commission structure, allowing you to directly benefit from your success. You will have the opportunity for large equity ownership, among the most generous in the market, aligning your success with the companyβs growth. Comprehensive coverage of medical, dental, and vision insurance is included, ensuring that you and your family are well taken care of. Join us in our mission to transform business banking for Canadian entrepreneurs and be part of a team that is dedicated to innovation and excellence.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Venn.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
Adyen is hiring a Money Laundering Reporting Officer (MLRO) to manage regulatory compliance obligations for their French Branch. This role requires experience in AML Compliance and offers an opportunity to contribute to sustainable business operations.
Compliance Manager
Xendit is seeking a Compliance Manager to serve as the Deputy Anti-Money Laundering Officer in Thailand. You'll lead AML matters, manage policies, and conduct enhanced due diligence for high-risk merchants. This role requires strong analytical skills and expertise in AML regulations.
Compliance Manager
Airwallex is seeking a Compliance Manager & MLRO to oversee compliance and regulatory matters in Canada. You'll be responsible for ensuring adherence to financial regulations and managing risk. This role requires strong expertise in compliance and risk management.
Head Of Marketing
Clutch is seeking a Head of Consumer Financing to shape their lending strategy and operations. You'll play a critical role in building a seamless car buying experience. This position requires strong leadership and strategic thinking skills.