Compliance Technology LeadVirtualVocations • Oakland, California, United States
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Compliance Technology Lead
VirtualVocations • Oakland, California, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Compliance Tech Lead to join their Legal and Compliance team.
Key Responsibilities
Support the compliance technology ecosystem, including internal and third-party tools
Design and enhance compliance solutions for new products and services
Lead AI and ML initiatives to improve compliance systems and processes
Required Qualifications
12 years of related experience in fintech or financial services with a Bachelor's degree, or 8 years with a Master's degree
Experience with large-scale, complex applications in risk / compliance or fintech
Familiarity with AML, KYC, Sanctions, and Fraud compliance systems
Advanced SQL skills for data analysis and system operations
Experience with machine learning models and AI technologies in compliance is preferred
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Compliance Lead • Oakland, California, United States
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