Executive Director/Sr. Executive Director - Compliance
Core
Lead and enhance the enterprise-wide compliance program across a complex, multi-jurisdictional environment for a global unified commerce platform.
Role type
Senior IC Executive Director - Corporate Compliance
Builds
Enterprise-wide Compliance Management System (CMS) and regulatory risk controls for global SaaS, payments, and retail technology platforms.
Domain
Global commerce, payments, fintech, and public company governance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Enterprise compliance program design, multi-jurisdictional regulatory interpretation, financial crime expertise (AML/CTF, sanctions, ABAC/FCPA), policy development, audit leadership, incident management, compliance analytics, AI tool evaluation
Preferred skills
Modern slavery regulations, software/financial services industry experience, CAMS/CRCM/CCEP certification
Technologies
AI-enabled compliance tools
Responsibilities
Lead compliance program governance and monitoring; provide strategic oversight of global compliance programs; monitor and interpret global regulatory changes; report on material compliance risks; partner with cross-functional teams to mitigate risks; develop and test compliance policies; lead audits and regulatory inquiries; oversee global compliance training; establish compliance metrics; support incident management and investigations.
Seniority
Senior, hands-on IC with strategic advisory to Board/Audit Committee