Head of Internal Audit and Compliance Testing

AngelList(11 days ago)

HybridFull TimeDirector$250,000 - $0Compliance

About this role

An experienced compliance leader role focused on designing, implementing, and documenting an enterprise-wide internal compliance testing and assurance program. The role evaluates the effectiveness of controls for regulatory obligations such as Customer Due Diligence (CDD/KYC), investor accreditation, and regulatory filings, and supports audits, exams, and banking partner reviews. The position ensures AngelList maintains a robust, risk-based compliance framework with ongoing testing and demonstrable controls.

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Required Skills

Compliance Testing
Risk Assessment
Control Evaluation
KYC/CDD
AML
Investor Accreditation
Regulatory Reporting
Documentation
Audit Support
Automation

About AngelList

angellist.com

AngelList is an online platform that connects startups with investors and talent, helping founders raise capital and recruit early teams. Its products include fundraising and syndicate tools, rolling funds and investor networks, plus a jobs/hiring marketplace that streamlines candidate discovery for startups. The platform emphasizes simple workflows and network effects—matching vetted startups to investors and candidates—while providing infrastructure for deal execution and fund administration. Founders, angels, and early employees use AngelList to source capital, hire, and manage early-stage investments.