Head of Compliance

Reposted Yesterday
Be an Early Applicant
9 Locations
In-Office or Remote
Senior level
Software
The Role
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.
Summary Generated by Built In
About Whop

Whop is a financial technology company on a mission to provide the world with sustainable income. Our vision is to create the world’s largest internet market, where people can create, connect, and transact all from a single platform. Whop enables individuals and businesses to accept payments, launch ventures, and engage with others across the network. 

Today, Whop facilitates over $3 billion in annual payouts to people in 144 countries. Growth continues to accelerate, with gross transaction volume increasing roughly 25% month over month. 

Whop has raised hundreds of millions from institutional investors like Insight, Bain Capital Ventures, A*, and Peter Thiel — including a recent strategic investment from Tether, the largest stablecoin company in the world.

Our current team is made up of young, passionate entrepreneurs who grew up on the internet — over 75% built a business before joining Whop, including 53 former founders and 30 who scaled past $1M in revenue. Product leadership includes backgrounds from Meta and Robinhood.

For more information, visit whop.com.

About The Role

We'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
What We're Looking For
  • 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
Benefits Overview
  • 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

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The Company
Brooklyn, New York
63 Employees
Year Founded: 2021

What We Do

Whop is building a platform to service the internet economy. Millions of people are building new products that they are selling guerrilla style on social media and on forums throughout the internet. Whop gives these sellers a sleek storefront that can accept payments, seamlessly deliver digital products, and attract new customers visiting our marketplace. We currently handle almost $150M+ in yearly payments with thousands of active merchants. To view our open roles, please visit https://careers.whop.com

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