Related skills
compliance onboarding kyc regulatory cdd📋 Description
- Lead and coach a CDD team across Chicago, San Francisco, and Sao Paulo.
- Oversee onboarding to ongoing reviews, ensuring scalable processes.
- Collaborate with Compliance, Commercial, Product and Legal; engage merchants.
- Define and execute the regional CDD strategy aligned with global policies.
- Represent the Americas CDD function in regional/global initiatives.
- Drive metrics and OKRs, improving efficiency and coverage.
🎯 Requirements
- 8+ years in Operations or Compliance in financial services/fintech.
- 3+ years MoM people management across regions.
- Strategic, operational leader translating regulatory and business needs.
- Strong stakeholder management across regions and seniority levels.
- Growth-oriented, optimizing processes and scaling solutions.
- Willing to travel regionally and globally.
🎁 Benefits
- Competitive base salary and RSUs; USD 160000-220000.
- Relocation support.
- Chicago office-based, office-first; no remote-only roles.
- DEI commitments.
🚚 Relocation support
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