Head of Compliance Strategy, Themis
Offers opportunity to receive and/or earn equity
Governance, risk, and compliance platform
Open for applications
Governance, risk, and compliance platform
21-100 employees
Open for applications
Offers opportunity to receive and/or earn equity
21-100 employees
Company mission
To help banks, fintechs, and their vendors reduce risk together.
Role
Who you are
- We're looking for motivated, self-starters who are curious, willing to learn, embrace a challenge, and have the desire to learn!
- 6-10 years of GRC experience preferably in banking, financial services or a highly regulated industry
- Knowledge of ethical practices and standards in the financial services industry
- Superb verbal and written communication skills with a maniacal attention to detail
- Ability to independently advance projects with limited oversight and judgment to know when to seek supervision
What the job involves
- As the Head of Compliance Strategy at Themis, you will play a pivotal role in shaping and driving the compliance strategy for our business
- You will be responsible for building and nurturing relationships with prospective customers, understanding their needs, and effectively conveying the value proposition of our software solutions
- This position offers an exciting opportunity to join a dynamic team and contribute to the expansion of our innovative platform in the governance and risk management space
- Work with the CEO to formalize a compliance strategy
- Assist Sales and Customer Success with implementation and onboarding of new and existing customers
- Work directly with customers to make sure they get the most out of Themis through training and industry knowledge
- Create a Themis Advisory Board of thought leaders
- Facilitate webinars and lead general compliance training as well as Themis training for clients
- Provide guidance and support to other departments on compliance-related matters
- Foster a culture of compliance and ethics throughout the organization
- Collaborate with the product development team to ensure that new products and features meet compliance standards
- Develop and implement a compliance training program for employees at all levels of the organization
- Track and report on key compliance metrics to measure the effectiveness of the compliance program
Our take
The demand for financial compliance tools has increased dramatically since the Financial Crisis. Yet, current technology offerings fail to capture the way officials dealing with this issue actually work.
In response, Themis offers pay-as-you-go compliance for banks, fintechs, and crypto startups. In particular, Themis allows compliance-focused employees to manage workflows effectively while emphasizing collaboration amongst compliance staff both within firms and between them and their partners and regulators.
The company is now focused on expanding its compliance features to focus on crypto startups. In the opinion of Themis’s leadership, there is a great deal more work to be done in this area beyond just the current focus on know-your-customer and anti-money laundering efforts.
Steph
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
Company
Funding (1 round)
Apr 2022
$9m
SEED
Total funding: $9m
Company HQ
Civic Center, New York, NY
Articles
Leadership
Neepa Patel
(Co-Founder & CEO)Previously Chief Compliance Officer for R3, an enterprise blockchain company. Vice President & US Head of Regulatory Projects of Deutsche Bank. Also worked in senior compliance positions at Morgan Stanley.
Salary benchmarks
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