Director of Global Data Strategy - GRC
Worth AI, a leader in the computer software industry, is looking for a talented and experienced Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with the power of artificial intelligence while fostering an environment of collaboration, and adaptability, aiming to make a meaningful impact in the tech landscape.. Our team values include extreme ownership, one team and creating reaving fans both for our employees and customers.
Worth is looking for a strategic leader to architect our global data footprint. As we continue to grow within international markets, you will be responsible for the "Data Playbook" for every country. You will identify, evaluate, and secure the data sources required for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).
Responsibilities
What you’ll do:
- Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC
- Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers
- Risk Taxonomy: Develop a global framework for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media
- Technical Integration Strategy: Partner with Engineering and Product to ensure data is consumed appropriately and in a scalable fashion
- Data Governance: Ensure all acquired data complies with global privacy laws (GDPR, CCPA, etc.) and internal data residency requirements
Requirements
- Experience: 8+ years in Fintech, Neobanking, or Data Provider industries
- Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)
- Technical Literacy: Ability to articulate clear requirements with engineers
- Negotiation: Proven track record of negotiating high-value data contracts with global suppliers
- Regulatory Knowledge: Expertise within AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC)
** All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in addition to orientation in Orlando, Florida
Benefits
- Health Care Plan (Medical, Dental & Vision)
- Retirement Plan (401k, IRA)
- Life Insurance
- Flexible Paid Time Off
- 9 paid Holidays
- Family Leave
- Work From Home
- Free Food & Snacks (Orlando)
- Wellness Resources
Recommended Jobs
Advanced Registered Nurse Practitioner Cardiothoracic Surgery Full Time Days (BRADENTON)
Responsibilities About Manatee Memorial Hospital (MMH): Manatee Memorial Hospital in Bradenton, Florida, has served the citizens of Manatee, Sarasota and surrounding counties for over 70 year…
Rheumatology Office Physician
Lee Health is seeking a Rheumatologist! Lee Health is a non-profit organization with over 100 practice locations throughout Southwest Florida. We have more than 16,000 employees, 4,500 volunteers…
New Home Consultant
M/I Homes, a renowned homebuilder with over 50 years of experience in crafting quality homes, is seeking a dedicated individual to join our team as a New Home Consultant. Founded on the principles of…
Estimating Engineer
Passionate about automation and driven to help clients optimize their operations? Join us in shaping smarter solutions that make a real impact. As an Estimating Engineer at Element Logic, you’…
Senior Product Owner (RCI Ship Portfolio)
Journey with us! Combine your career goals and sense of adventure by joining our incredible team of employees at Royal Caribbean Group . We are proud to offer a competitive compensation and benefit…
Senior Tax Accountant
AlphaHire is seeking an experienced Senior Tax Accountant to join a progressive public accounting firm in Winter Park, FL . This hybrid role goes beyond standard compliance, offering the chance to …
Air Field Electrician
Experienced Airfield Electrician ( Navigational Aids Electrician) Eau Gallie Electric is a Drug-Free Workplace We offer you the opportunity to put your passion, talents and abilities to use by j…
Data Engineer
Job Description : We are looking for a Data Engineer to design, build, and maintain a scalable and reliable data platform supporting analytics and data science use cases. The role focuses on Datab…
Speech Language Pathologist / SLP, Home Health
Join a thriving team as a passionate Physical Therapist, specializing in home health care in the lively community of Methuen. This full-time role is perfect for those who are enthusiastic about deliv…
Perm Neonatal ICU Nurse Practitioner / Physician Assistant
Palm Health Resources is hiring experienced Neonatal APPs in St. Petersburg, FL! Seeking ongoing fulltime coverage! ~ Must have level III or IV experience ~ Must have at least 1 years of NICU expe…