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Whop

Director of Compliance

Reposted 7 Days Ago
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In-Office or Remote
Hiring Remotely in CA
Senior level
In-Office or Remote
Hiring Remotely in CA
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.
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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 Director 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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