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Head of Risk and Compliance

Risk and Compliance | Remote - US | Full Time

Job Description

About Taulia:

Taulia is a fintech provider of working capital management solutions headquartered in San Francisco, California. Taulia helps companies access value tied up in their payables, receivables and inventory. A network of more than 2 million businesses use Taulia’s platform to determine when they want to pay and be paid. Taulia processes more than $500 billion each year and is trusted by the world’s largest companies including Airbus, AstraZeneca, Nissan and Vodafone. For more information, please visit www.taulia.com.

About the Job:

As Taulia has evolved into a fintech with more than $27B in Early Payments in 2020, expansion globally and development of new products, Taulia is looking for a Global Head of Risk and Compliance.

This person will build a team to own corporate activity and oversee and govern functional activities to help Taulia operate at the highest standards of risk management and compliance. This person will be a key member of the management team to influence Taulia’s strategy and operations.

The Head of Risk and Compliance will work closely with functional owners to understand and manage enterprise risk, operational risk, franchise risk and credit risk. This person will also ensure that the right processes and controls are in place to adhere to appropriate regulations and standards in the areas of data security, Know Your Customer, Anti-Money Laundering and Anti-Bribery, GDPR, document retention, for example.

Responsibilities:

  • Own the credit risk assessment of Taulia/ customer and assess the franchise risk of customers to align with our corporate and product strategy

  • Work with functional leaders to assess operational risk, recommend controls and  improvements, and report to management errors and effectiveness of controls

  • Audit operational processes to ensure adherence to processes and policies

  • Work with business continuity team to ensure Taulia has adequate processes in place to ensure business continuity

  • Own annual assessment of Enterprise Risk and mitigation plans for presentation to the Board of Directors

  • Ensure Taulia’s permission to operate in various countries around the world through  compliance with regulatory requirements related to our products and business and independent of our products and business

Requirements:

  • 12+ years of progressive risk and compliance responsibility in a bank or fintech

  • Experience working in the United States and Europe. Asia Pacific, the Middle East, Africa and Latin America is preferred

  • Experience working with external parties: regulators and customers

  • Strong leadership and organizational skills

  • Strong strategic skills, business acumen, operational excellence

  • Knowledge of various regulations and regulatory bodies that govern banks and fintechs

Taulia is an Equal Opportunity Employer --Minority / Women / Disability / Veteran / Gender Identity / Sexual Orientation / Age. 

If you don't think you meet all of the criteria above but still are interested in the job, please apply. Nobody checks every box, and we're looking for someone excited to join the team.