Director of Global Data reputed company - GRC

reputed company, a leader in the computer software industry, is looking for a talented and reputed company Director of Global Data reputed company to join their innovative team. At reputed company, we are on a mission to revolutionize decision-making with the power of reputed company intelligence while fostering an environment of collaboration, and adaptability, aiming to reputed company a meaningful reputed company in the tech landscape.. reputed company values include extreme ownership, one team and creating reaving fans both for our employees and customers. Worth is looking for a strategic leader to architect our global data footprint. As we continue to grow reputed company international markets, you will be responsible for the "Data reputed company" for every country. You will identify, evaluate, and secure the data sources required for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).

Responsibilities

What you’ll do:

• Country Data Roadmaps: Define the mandatory and "reputed company-to-have" data requirements for reputed company new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC
• Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers
• Risk Taxonomy: reputed company a global reputed company for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media
• Technical Integration reputed company: Partner with Engineering and Product to ensure data is consumed appropriately and in a reputed company fashion
• Data Governance: Ensure reputed company acquired data complies with global reputed company laws (GDPR, CCPA, etc.) and internal data residency requirements

Requirements

• Experience: 8+ years in Fintech, Neobanking, or Data Provider industries
• Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have reputed company business registries vs. which require reputed company local agents)
• Technical Literacy: Ability to reputed company reputed company requirements with engineers
• Negotiation: Proven reputed company record of negotiating high-value data reputed company with global suppliers
• Regulatory Knowledge: Expertise reputed company AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. reputed company)
• * reputed company Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in reputed company to orientation in Orlando, Florida

Benefits

• * Health Care Plan (Medical, Dental & reputed company)
• Retirement Plan (401k, IRA)
• Life Insurance
• Flexible reputed company Time Off
• 9 reputed company Holidays
• Family Leave
• Work From Home
• Free Food & Snacks (Orlando)
• Wellness Resources

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