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Director of Compliance- GRC

4 hours, 5 minutes ago
United States
Full-time
Lead
Compliance Manager
Cybersecurity
Apply Now
Worth AI

Worth AI

Worth AI is a leading provider of business credit score and risk management solutions. Their AI-powered underwriting platform helps businesses accelerate credit approvals, predict portfolio credit risk, and eliminate unnecessary losses. With a focus on...

Internet Software & Services
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Description

  • Own and maintain compliance and governance programs across AML/BSA, KYB/KYC, OFAC/sanctions, FCRA, privacy, and other applicable financial services regulations.
  • Lead the GRC function, including risk assessments, policy governance, control management, audit readiness, and compliance documentation.
  • Support external audits, certifications, and regulatory initiatives such as SOC 2, PCI DSS, GDPR/privacy obligations, customer due diligence reviews, and AI governance frameworks.
  • Advise Product and Engineering teams to embed regulatory and governance requirements into platform capabilities and workflows.
  • Develop and maintain the company’s AI governance framework, including oversight of AI usage, model governance, data handling, and automated decisioning considerations.
  • Monitor regulatory developments and translate new requirements into operational and product guidance.
  • Serve as a primary compliance contact for enterprise customers, auditors, and partners on governance and regulatory matters.
  • Oversee third-party compliance and risk management for vendors, data providers, and technology partners.
  • Lead compliance-related incident response, including regulatory inquiries, customer escalations, and privacy or security events.
  • Build compliance awareness and training programs to strengthen governance and accountability across the organization.

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.
  • CAMS, CRCM, or similar compliance certification is preferred.
  • Experience with automated decisioning platforms or AI/ML-driven underwriting is preferred.
  • Background working with community banks, credit unions, or payment processors is preferred.
  • Familiarity with international compliance frameworks such as UK FCA or Canadian FINTRAC is preferred.
  • Experience with emerging AI regulatory frameworks such as the EU AI Act or NIST AI RMF is preferred.
  • Remote hires must be able to travel to Orlando, Florida at least twice per year for town halls and team collaboration, in addition to orientation in Orlando.

Benefits

  • Health care plan, including medical, dental, and vision coverage.
  • Retirement plan, including 401(k) and IRA options.
  • Life insurance.
  • Flexible paid time off.
  • 9 paid holidays.
  • Family leave.
  • Work-from-home flexibility.
  • Free food and snacks in the Orlando office.
  • Wellness resources.

Interested in this position?

Apply directly on the company website

Apply Now

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