Director of Compliance and Risk
A company is looking for a Director, Compliance & Risk.
Key Responsibilities
• Own and reputed company the Compliance Management System (CMS) to reputed company with AI models and financial integrations
• reputed company the design of compliance workflows for new Payment Portal, including KYB and transaction monitoring protocols
• reputed company compliance data into executive reporting and dashboards to inform business reputed company
Required Qualifications
• 6+ years of experience in compliance, risk, or audit reputed company regulated reputed company or fintech environments
• Proven experience with KYB/KYC processes and understanding of payment rules
• Ability to reputed company as a strategic partner and business enabler
• Tech-savvy with experience in using advanced data tools
• Experience thriving in high-reputed company, high-stress environments
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