Director of Compliance

New

Orlando, Florida, United States. Atlanta, Georgia, United States. Tampa, Florida, United States. Miami, Florida, United StatesFull-TimeDirector

Salary not disclosed

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Job Details

Experience: 8+ years

Requirements

8+ years of experience in compliance, risk, governance, or regulatory operations within fintech, financial services, SaaS, or other regulated industries
Strong knowledge of AML/BSA, KYB/KYC, OFAC, FCRA, GDPR, CCPA, and related regulatory frameworks
Experience operating or supporting GRC programs
Experience supporting or managing SOC 2, PCI DSS, or similar assessments
Familiarity with AI governance, automated decisioning oversight, model risk concepts, and emerging AI regulatory frameworks
Ability to communicate effectively with auditors, regulators, enterprise customers, and cross-functional internal teams
Strong operational mindset with the ability to balance regulatory rigor with startup execution speed
Experience working cross-functionally with Product, Engineering, Security, and Legal teams

Responsibilities

Own and maintain Worth’s compliance and governance programs across AML/BSA, KYB/KYC, OFAC/sanctions, FCRA, privacy, and applicable financial services regulations
Lead and mature the company’s GRC function, including risk assessments, policy governance, control management, audit readiness, and compliance documentation
Support and manage external audits, certifications, and regulatory initiatives including SOC 2, PCI DSS, GDPR/privacy-related obligations
Serve as a compliance advisor to Product and Engineering teams
Develop and maintain Worth’s AI governance framework
Monitor regulatory developments and translate evolving requirements into actionable operational and product guidance
Act as a primary point of contact for enterprise customers, auditors, and partners
Oversee third-party compliance and risk management processes
Lead compliance-related incident response activities
Build compliance awareness and training programs

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