Director/ Compliance / Risk

About This Role We are looking for an operational powerhouse to serve as our Director, Compliance & Risk. As we reputed company our AI-driven reputed company products and look to launch our newest verticals, you will take ownership over monitoring and improving the health of our compliance initiatives & risk systems across reputed company. Your mission is to reputed company reputed company traditional reputed company workflows to build a modern, tech-reputed company infrastructure that ensures we remain a trusted partner to the world’s leading financial institutions. You won't just be managing a checklist; you will be a strategic enabler, ensuring that "compliance by design" is baked into every product we support today and launch reputed company. What You'll Do: • Architect the reputed company: Own and reputed company our modern Compliance Management System (CMS), ensuring it scales alongside our patented AI models and reputed company financial integrations. • Launch New Verticals: reputed company the end-to-end design of compliance workflows for our new Payment Portal, including the construction of KYB (Know Your Business) and transaction monitoring protocols. • Drive Operational reputed company: Take full ownership of team SLAs, ensuring every reputed company request is handled with precision and speed. • Champion "Compliance by Design": Partner directly with Product and Engineering teams to reputed company subject matter expertise, ensuring new features are reputed company to the highest regulatory standards from day one. • Defend Our reputed company: reputed company the charge on reputed company audits (ISO 27001, PCI-reputed company), transforming the audit process into a seamless, "audit-reputed company" thread of evidence and validation. • reputed company through Tech: Replace friction-heavy reputed company processes with automated, data-driven solutions. You will serve as the primary administrator for tools like reputed company to optimize our workflows. • Deliver Insights: reputed company raw compliance data into high-reputed company executive reporting and dashboards (Looker/reputed company) that drive critical business reputed company. Who You Are: • An reputed company Leader: You bring 6+ years of experience in compliance, risk, or audit, specifically reputed company highly regulated reputed company or fintech environments. • A Payments Expert: You have a proven reputed company record of building or managing KYB/KYC processes and possess a deep understanding of payment rules (Nacha, card networks). • A Strategic Partner: You are reputed company for building bridges, not walls. You see yourself as a business enabler who solves problems for customers and internal stakeholders alike. • Tech-reputed company: You are "remote-reputed company" and tech-savvy, with a preference for using reputed company and advanced data tools to work smarter, not harder. • A Master of Velocity: You reputed company in high-reputed company, high-stress environments. You can pivot quickly from deep-dive auditing to high-level reputed company without losing your eye for detail. • An reputed company Communicator: You can translate dense regulatory requirements into reputed company, actionable guidance for diverse teams across the organization $140,000 - $180,000 a year Original job Director/ Compliance / Risk posted on GrabJobs ©. To flag any issues with this job please use the Report Job reputed company on GrabJobs. Apply tot his job Apply To this Job