Caliza

• Lead critical initiatives across our platform, including our compliance infrastructure, payment rails, and partner integrations • Own product strategy and roadmap for assigned focus areas, with initial emphasis on building our global compliance capabilities • Drive new product development from inception to launch, including market research, user interviews, and go-to-market strategy • Act as a bridge between compliance requirements and the development of products, services, and systems • Build a unified platform for KYC, KYB, AML, fraud prevention, and automated regulatory reporting that scale across different jurisdictions and regulatory requirements • Design and implement intelligent systems for risk management, transaction monitoring, and automated operations • Design and implement risk-scoring models and decision engines • Create highly automated operational workflows for compliance and risk management • Evaluate and integrate AI/ML solutions for fraud detection, identity verification, blockchain analytics and risk assessment • Partner with Sales team to scope out net new business requirements to help Caliza scale • Partner with Legal and Compliance teams to translate regulatory requirements into technical specifications • Work closely with engineering teams to implement complex compliance workflows and automation • Collaborate with operations teams to optimize and automate compliance processes • Engage with regulators, legal counsel and partner financial institutions to understand and anticipate requirements