Fractional Chief Compliance Officer (CCO) – Fintech / Neobank Compliance

via Freelancer ·

Budget / Salary$1,500–3,000
TypeFreelance project
LocationRemote
Posted1 hour ago
We are seeking an experienced Fractional Chief Compliance Officer (CCO) to establish and oversee the compliance program for a new fintech/neobanking platform. The selected candidate will be responsible for developing and implementing a comprehensive compliance framework, including fraud prevention and monitoring policies, third-party vendor risk management, marketing compliance, information security policies, incident response plans, business continuity procedures, and regulatory compliance oversight. Responsibilities will also include preparing compliance documentation for due diligence, conducting ongoing risk assessments, monitoring regulatory developments, and ensuring adherence to applicable federal and state regulations. We are looking for a professional with extensive experience in fintech compliance, neobanking, and Banking-as-a-Service (BaaS) who can initially establish our compliance infrastructure and subsequently provide ongoing fractional compliance leadership and oversight.
business plans management research writing compliance risk management business writing fintech incident response
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