Head of Compliance Infrastructure and Analytics
Tasks
- Analyze financial crime data for insights
- Build internal dashboards and automated workflows
- Control vendor access
- Deliver compliance infrastructure platform
- Design KYC KYB engines
- Design transaction monitoring systems
- Drive continuous improvement with new technologies and best practices
- Lead compliance thought leadership and innovation
- Lead cross team collaboration on risks dependencies and milestones
- Maintain compliance vendor relationships
- Manage and scale compliance teams
- Monitor system reliability and uptime
- Own compliance infrastructure roadmap
- Prioritize compliance product backlog
- Provide audit ready infrastructure
- Translate regulatory requirements into product controls
Perks/Benefits
Skills/Tech-stack
AML | Artificial Intelligence | Audit Readiness | Automated Workflows | Dashboards | Data analytics | Financial crime | Fintech | Fraud | KYB | KYC | Machine Learning | Payments | Regulatory Compliance | Risk appetite | Risk appetite management | Stakeholder management | Transaction monitoring | Vendor management
Education
N/A
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