Global Compliance & Risk Leader

  • Updata Partners
  • Mar 11, 2026
Full time

Job Description

A leading AI identity verification company is seeking a Head of Compliance & Legal Operations to establish and manage its global compliance framework. This role requires 8+ years of experience in compliance within technology-driven financial services and expertise in AML/CFT, KYC regulations, and risk management. The successful candidate will lead compliance operations, coordinate legal workflows, and partner with commercial teams to ensure compliant product development. Strong leadership and strategic thinking in a fast-paced environment are essential.