Compliance Officer

The Compliance Officer serves as a pivotal figure in safeguarding the organization's operations across all jurisdictions of presence. This role is dedicated to securing and managing necessary regulatory licenses while ensuring strict adherence to financial regulations, e-commerce standards, and data protection mandates. The position involves the strategic deployment of anti-fraud protocols, AML/CFT frameworks, and robust cybersecurity defenses. Key duties include continuously monitoring risk profiles, detecting fraudulent activities, and maintaining the integrity of trust scoring systems. Furthermore, the incumbent will manage regulatory reporting, serve as the primary liaison with government bodies, and lead internal audit initiatives alongside comprehensive staff training programs. A critical component of this role is overseeing the governance of artificial intelligence, ensuring ethical deployment, and mitigating bias within Vergold's AI products and underlying models. The successful candidate will possess exceptional analytical abilities, deep legal knowledge, and a proven track record within the FinTech, AI-driven platform, or digital marketplace sectors.