Whop Logo

Whop

Head of Compliance

Reposted 24 Days Ago
Be an Early Applicant
In-Office or Remote
2 Locations
Senior level
In-Office or Remote
2 Locations
Senior level
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.
The summary above was generated by AI
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

Top Skills

Aml
Ccpa
Gdp
Kyc

Whop New York, New York, USA Office

New York, New York, United States, 11249

Similar Jobs

Expert/Leader
Blockchain • Financial Services • Cryptocurrency • Web3
Lead the global compliance of capital markets, ensuring regulatory alignment across trading venues, advising on market structure, and managing compliance programs.
Top Skills: BlockchainCryptocurrencyTrading Surveillance Technologies
12 Hours Ago
Remote or Hybrid
Junior
Junior
AdTech • Consumer Web • Digital Media • eCommerce • Marketing Tech
The Data Engineer 2 will build data integration pipelines, maintain data quality, and collaborate with stakeholders to meet data deliverables.
Top Skills: AWSGCPPythonSQL
13 Hours Ago
Remote
128K-174K Annually
Senior level
128K-174K Annually
Senior level
Artificial Intelligence • Cloud • Consumer Web • Productivity • Software • App development • Data Privacy
The Customer Insights & Strategy Manager translates customer feedback into actionable business insights, focusing on enhancing customer experience and driving business outcomes.
Top Skills: Bi ToolsExcelSQL

What you need to know about the NYC Tech Scene

As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.

Key Facts About NYC Tech

  • Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
  • Key Industries: Artificial intelligence, Fintech
  • Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
  • Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
  • Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account