Director - Compliance

About role:

- Building a team of experts from the relevant domains to research, develop and manage policy, process, and internal compliance culture

- Working with management, functional leads, partners, industry experts, and other relevant stakeholders to define and develop relevant policy and process

- Staying up-to-date on developments and trends in the industry, tracking upcoming laws and regulations related to the business, analyzing and providing insights, advice, and solutions so as to manage risk and monitor compliance

- Maintaining context on the rapidly changing landscape related to regulatory policy, platform policy, partner and service provider terms

- Reviewing new marketing, partner, and services engagement proposals/models in light of the regulatory requirements.

- Running programs & workshops to educate internal teams about updates to policy & processes for relevant business lines

- Enhancing accountability and compliance responsibilities across business functions or departments

- Monitoring internal and partner compliance via process definition, review, and revision for maximum efficacy

- Reforming compliance reporting and quality of data to ensure the efficacy of enforcement and value

- Experience in U.S. regulatory & legal compliance structures