Chief Compliance Officer (Part-time)

---

---

Job Title: Part-Time Chief Compliance Officer (CCO) Location: Remote / San Francisco Preferred Type: Part-Time (Contract or Advisory Basis) Reports to: CEO ⸻ About Coverd Coverd is a consumer fintech startup reimagining sweepstakes and rewards through game-based experiences. Our users receive sweep tokens with every purchase of game tokens, and those sweep tokens can be used to pay off credit card balances—making everyday purchases more rewarding. We’re building a product that sits at the intersection of fun, finance, and responsible innovation, with compliance at the heart of everything we do. ⸻ Role Overview We are seeking an experienced Chief Compliance Officer (CCO) to join our executive team on a part-time basis. This is a mission-critical role for someone who can oversee and maintain the integrity of our AML (Anti-Money Laundering) and KYC (Know Your Customer) programs while ensuring full regulatory compliance across our platform. The CCO will act as a key advisor to the leadership team, responsible for staying ahead of regulatory developments and ensuring our operations align with best practices in fintech and sweepstakes law. ⸻ Responsibilities • Own and maintain all AML/KYC policies and procedures, ensuring they are comprehensive, up-to-date, and aligned with regulatory requirements. • Oversee the implementation of onboarding and ongoing monitoring processes for users to ensure compliance with applicable laws. • Provide ongoing risk assessments and compliance reviews to identify gaps or improvements. • Act as Coverd’s designated compliance officer for any financial partners, auditors, or regulators. • Monitor and interpret evolving fintech, sweepstakes, and financial compliance regulations at the state and federal levels. • Periodically meet with the executive team (e.g. quarterly or as needed) to review compliance reports, updates, and strategic risks. • Assist in training and education of internal staff on compliance matters. • Coordinate with legal counsel and external compliance vendors where appropriate. ⸻ Qualifications • Proven experience as a Compliance Officer or in a similar role in fintech, banking, or gaming/sweepstakes environments. • Deep understanding of U.S. AML/KYC frameworks and experience implementing these at a company level. • Experience with sweepstakes, prize-linked products, or financial promotional models is a strong plus. • Familiarity with BSA, OFAC, and other relevant regulations. • Ability to work independently with minimal oversight in a dynamic startup environment. • Strong communication and leadership skills for interfacing with executive stakeholders. • JD or relevant certification (e.g. CAMS) is preferred but not required. US citizenship is required

Keyword: Design Consultant

Price: $45.0

Finance & Accounting Compliance