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Director of Global Data Strategy

2 weeks, 6 days ago
United States
Full-time
Executive
Data Architect
Data Science and Analytics
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

  • Define country-specific data roadmaps for new jurisdictions, including mandatory and preferred data requirements for KYB and KYC.
  • Identify, evaluate, and secure local business registries, credit bureaus, and other specialized risk data providers.
  • Develop a global risk taxonomy for sanctions, watchlists, politically exposed persons, and adverse media.
  • Partner with Engineering and Product to define how data is integrated and consumed in a scalable way.
  • Ensure acquired data complies with global privacy regulations and internal data residency requirements.
  • Support the company’s expansion into international markets by maintaining a global data playbook for each country.
  • Work with suppliers and local partners to source data needed for business verification, identity verification, fraud prevention, and risk screening.

Requirements

  • 8+ years of experience in fintech, neobanking, or data provider industries.
  • Deep domain expertise in KYB, KYC, and AML, including knowledge of global registry availability and local sourcing requirements.
  • Ability to clearly communicate technical requirements to engineers.
  • Proven experience negotiating high-value data contracts with global suppliers.
  • Strong knowledge of AML/CTF regulations and regional differences across the EU, LATAM, and APAC.
  • Ability to work remotely, with travel to Orlando, Florida at least twice per year for town halls and team collaboration, plus orientation in Orlando.
  • Experience with data governance, privacy laws such as GDPR and CCPA, and data residency requirements.

Benefits

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

Interested in this position?

Apply directly on the company website

Apply Now

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