Chief Complaince Officer at Tripalink

New York, New York, United States

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Not SpecifiedCompensation

Expert & Leadership (9+ years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Cryptocurrency, PaymentsIndustries

Requirements

Prior fintech/banking leadership experience in a compliance role
Experience building a compliance program from the ground up
Extensive understanding of regulatory compliance (BSA/AML/KYC/KYB/Sanctions/etc.)
Comprehensive understanding of payments and associated domestic/international compliance requirements (MSB/MTL/VASP/etc.)
Excellent communication skills to collaborate with cross-functional teams and present compliance risks/requirements that impact broader organizational goals
Comfort with communicating with internal and external stakeholders, including regulators, legal, etc

Responsibilities

Implementing a best-in-class compliance program
Ensuring adherence to international, federal, and state regulations
Proactively managing risk by establishing effective controls
Developing policies, risk assessment procedures, and training initiatives
Defining the company’s compliance framework
Serving as the authority within the company for new and arising compliance challenges
Overseeing day-to-day compliance efforts
Serving as the subject matter expert on compliance risk factors, mitigation best practices, and the current regulatory landscape
Collaborating with internal and external stakeholders

Skills

BSA

AML

KYC

KYB

Sanctions

MSB

MTL

VASP

Risk Assessment

Compliance Program Development

Payments Compliance

Regulatory Compliance

Tripalink

Affordable furnished housing and property management

About Tripalink

Tripalink creates modern living experiences by providing affordable, furnished housing options for young professionals and students in urban areas. Their properties range from studio apartments to multi-bedroom homes, all ready for immediate move-in. The company simplifies the leasing process through technology, offering virtual tours and online lease signing, which makes it easy for tenants to secure a home. Tripalink partners with property owners to manage and lease their properties, ensuring high occupancy rates and tenant satisfaction. What sets Tripalink apart from competitors is their focus on building a community among residents through events and activities, enhancing the living experience. The goal of Tripalink is to make finding and moving into a new home seamless and stress-free.

Burbank, CaliforniaHeadquarters

2016Year Founded

$41.8MTotal Funding

SERIES_BCompany Stage

Enterprise Software, Real EstateIndustries

1-10Employees

Benefits

Professional Development Budget

Flexible Work Hours

Risks

Rising interest rates may increase financing costs for Tripalink's projects.

Remote work trends could reduce demand for urban co-living spaces.

Increased competition in the co-living market may pressure Tripalink's market share.

Differentiation

Tripalink offers a seamless, tech-driven rental experience for students and professionals.

The company provides fully furnished, ready-to-move-in housing options in urban areas.

Tripalink fosters community through events, enhancing tenant satisfaction and retention.

Upsides

Tripalink's expansion into East Coast markets increases its national presence.

The $30M Series B+ funding supports further growth and technological advancements.

Recognition as a top startup employer enhances Tripalink's brand and attracts talent.

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