Define and evolve security governance and risk management strategy, aligning function-level priorities with enterprise objectives and the security roadmap.
Lead security-related audits, assessments, and regulatory inquiries in partnership with Legal, Compliance, Privacy, and Internal Audit.
Manage and hold accountable a third-party GRC services vendor, ensuring delivery quality, prioritization, and alignment to Clover’s risk appetite.
Clover Health is reinventing health insurance by combining data with human empathy to keep members healthier. They've created custom software and analytics to empower their clinical staff to intervene and provide personalized care. Those who work at Clover are passionate and mission-driven individuals with diverse areas of expertise, working together to solve the most complicated problem in the world: healthcare.
Build and manage relationships with Indonesian government stakeholders.
Monitor and analyze regulatory and political developments.
Develop policy strategies and recommendations that align objectives.
The client is breaking new ground in matters of policy, law, and government relations, finding creative and practical solutions. The client is building a team of talented, collaborative, and self-motivated professionals across the globe who believe in client’s mission.
Remote helps modern organizations navigate global employment compliantly. They enable businesses to recruit, pay, and manage international teams, fostering a future-focused work culture with innovation, automation, and AI at its core. They have a globally distributed workforce.
Lead strategic development and continuous improvement of regulatory products.
Translate regulatory requirements into actionable operational and product strategies.
Partner with product, engineering, legal, and operational stakeholders to design compliance solutions.
Maleda Tech is a technology company. They are seeking an experienced Regulatory Operations Lead to support a fast-paced, globally oriented team focused on building and scaling regulatory products, programs, and operational solutions.
Lead and maintain the firm’s AML/CFT compliance framework in line with applicable legal, regulatory, and internal policy requirements.
Act as the senior accountable officer for AML/CFT compliance governance, oversight, and escalation.
Develop, implement, and periodically review AML/CFT policies, standards, procedures, and controls.
Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, they have Krakenites in 70+ countries who speak over 50 languages.
Lead the development and maintenance of global AML/CFT compliance frameworks.
Own the global financial crime risk assessment framework and drive annual assessments.
Design and maintain global compliance frameworks covering three lines of defense.
Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion. As a fully remote company with Krakenites in 70+ countries, they develop premium crypto products for experienced traders, institutions, and newcomers.
Working proactively with Product teams to provide compliance advice.
Providing compliance advice and guidance on financial promotions.
Building relationships with Compliance team members and first line colleagues.
Monzo is on a mission to make money work for everyone and waving goodbye to the complicated and confusing ways of traditional banking. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK.