A8 Core in Menlo Park, CA is seeking a senior Compliance lead to build and own the risk program across the platform. You will define onboarding, screening, and monitoring controls for clients, own the prohibited policy, and collaborate with Engineering to capture the evidentiary record required by regulators and partners.
You will drive audits, regulatory exams, and due-diligence activities, ensuring the program remains current with evolving rules and business needs.
#J-18808-LjbffrCompliance & Risk Lead for Fintech Infrastructure in menlo park at Unknown Company
This position is listed as full time and onsite.