Director of Compliance – GRC

Job not on LinkedIn

🔥 4 minutes ago

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Worth AI

WebsiteLinkedInAll Job Openings

11 - 50 employees

🤖 Artificial Intelligence

💳 Fintech

🏦 Banking

Artificial Intelligence • Fintech • Banking

Worth AI is a company that specializes in enhancing financial security and risk management through advanced AI-driven solutions. Their platform offers a suite of tools designed for seamless onboarding, compliance, and credit risk assessment. They help banks, fintech companies, and credit unions streamline operations by automating processes such as KYC/KYB compliance, reputation monitoring, and automated credit underwriting. Worth AI's technology provides real-time risk monitoring, predictive analytics, and AI-generated insights to improve decision-making, safeguard institutions, and boost revenue. Key offerings include Worth Score™, an AI-driven credit score solution, and unique AI underwriting systems that enhance the accuracy and efficiency of financial assessments.

📋 Description

• 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, customer due diligence reviews, and emerging AI governance or assurance frameworks as the company and regulatory landscape evolve • Serve as a compliance advisor to Product and Engineering teams to ensure regulatory and governance requirements are embedded into platform capabilities and workflows • Develop and maintain Worth’s AI governance framework, including oversight of AI usage, model governance, data handling, automated decisioning considerations, and emerging AI regulatory requirements • 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 on compliance, governance, and regulatory matters • Oversee third-party compliance and risk management processes for vendors, data providers, and technology partners • Lead compliance-related incident response activities, including regulatory inquiries, customer escalations, and coordination on privacy or security events • Own and mature Worth’s third-party risk management program, including compliance oversight, due diligence, ongoing monitoring, and risk assessments for vendors, data providers, technology partners, and other third parties supporting regulated operations • Build compliance awareness and training programs across the organization and help foster a strong culture of governance and accountability

🎯 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, including risk registers, controls, policies, audits, and compliance frameworks • 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 such as the EU AI Act or NIST AI RMF • 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

🏖️ Benefits

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