Global Head of Commercial Compliance – Platforms
NiumPayments company
San Francisco, United StatesDirector
GIC
Brunei Investment Agency
Riverwood Capital
Temasek Holdings
Vertex Ventures
Visa
Legal & Compliance
About the role
TL;DR
Lead compliance strategy for platform businesses, focusing on AML/CTF, sanctions, and KYC/KYB.
- •As the Global Head of Commercial Compliance
- •Platforms, you will lead the compliance strategy for platform businesses.
- •Key Responsibilities Compliance Strategy & Framework Development: Work with MLROs for various licensed entities to design and operate a comprehensive compliance framework covering AML/CTF, sanctions, KYC/KYB, and transaction monitoring, tailored to platform businesses.
- •Commercial & Product Advisory: Proactively partner with sales, marketing, and product teams to embed compliance-by-design into new products, services, and expansion initiatives.
- •Regulatory Commercialization: Translate global regulatory changes (e.g., stablecoin settlement, AI-driven payments) into actionable commercial opportunities for the Platforms segment.
- •Requirements Not specified
Required skills
Compliance ManagementRisk ManagementProduct Management
Domain expertise
fintech
