The Head of Compliance will design and manage Whop's compliance program, ensuring adherence to regulations like AML/KYC and GDPR while collaborating with multiple teams.
About Whop
Whop is a platform that empowers people to monetize their passions and explore what the internet has to offer. Our mission is to deliver everyone a sustainable income. We deliver $2.5B per year in income to people across the globe.
About The RoleWe're hiring a Head of Compliance to design and own Whop's compliance program across all business lines. You'll own regulatory strategy and operational compliance across our payments platform and marketplace — from AML/KYC to trust & safety and privacy. You'll work closely with Product, Payments, and Leadership to build compliance into our business. This role will be part of our Legal, Compliance and Risk function.
Scope- Design, build, and scale Whop's overall compliance program
- Own AML/KYC, sanctions screening, and transaction monitoring programs
- Manage trust & safety frameworks, prohibited products policies, and merchant underwriting
- Manage privacy, data protection, and regulatory compliance (GDPR, CCPA, etc.)
- Ensure new features (including crypto/stablecoin) are compliant by design
- 7+ years in compliance, AML/KYC, or regulatory affairs at payments/fintech/marketplace companies
- Comfortable with regulatory ambiguity — you can translate unclear rules into defensible positions
- Strong with numbers, metrics, and operational details
- High agency, builder mindset, good partner
- Exposure to crypto/stablecoins is a plus
- Competitive base salary + equity
- Unlimited PTO, full health/vision/dental coverage
- Lunch & dinner M-F + Equinox + Citibike + free Ubers after 10pm + $9k rent subsidy (within 4 blocks of 300 Kent)
- Latest Macbook Pro & tech accessories
Top Skills
Aml,Kyc,Gdp,Ccpa
Similar Jobs
Artificial Intelligence • Cloud • Sales • Security • Software • Cybersecurity • Data Privacy
The Software Sales Executive will sell Identity Security Solutions in the Public Sector, exceed revenue goals, develop business plans, and provide tailored customer service while collaborating with partners and internal teams.
Top Skills:
Salesforce
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Assist in delivering and creating offerings for Impact accelerators, coordinate meetings, analyze internal processes, and maintain client relationships.
Top Skills:
AIMachine LearningWorkflow Automation
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Lead a sales team to achieve growth and annual sales goals by developing strategies, engaging C-level clients, and enhancing customer relationships.
Top Skills:
Ai-Powered ToolsCrm Software
What you need to know about the Toronto Tech Scene
Although home to some of the biggest names in tech, including Google, Microsoft and Amazon, Toronto has established itself as one of the largest startup ecosystems in the world. And with over 2,000 startups — more than 30 percent of the country's total startups — Toronto continues to attract new businesses. Be it helping entrepreneurs manage their finances, simplifying business operations by automating payroll or assisting pharmaceutical companies in launching new drugs, the city's tech scene is just getting started.
