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TabaPay · 1 day ago

Head of Risk and Compliance Reporting and Analytics

Palo Alto, CA

Full-time

Hybrid

Director/Executive

$175K/yr - $175K/yr

TabaPay is a leading company in the digital payments space, helping Fintechs move money instantly. The Head of Risk and Compliance Reporting and Analytics will transform data into actionable insights to drive risk management and regulatory adherence, leveraging advanced data analysis and visualization tools.

Financial ServicesFinTechPayments

Responsibilities

Define and manage the risk and compliance data requirements, ensuring the collection, aggregation, and validation of high-quality data from disparate internal and external systems

Collaborate with Data Engineering and IT teams to design and optimize the data infrastructure (e.g., data marts, reporting layers) to support monitoring and complex analytical reporting

Define, track, and report on a comprehensive set of metrics for all major risk types and compliance programs

Produce clear, concise, and dynamic reports and dashboards for the Board, Executive Management, and regulatory bodies. This includes translating complex quantitative findings into compelling narratives and visualizations that highlight risk trends, control effectiveness, and areas requiring immediate attention

Conduct deep-dive investigations and quantitative analysis in response to emerging risk events, new regulations, or specific business inquiries

Establish and maintain a rigorous governance framework, ensuring all analytical methodologies and scoring systems are thoroughly documented, validated, and periodically reviewed according to internal policy and regulatory expectations

Utilize data analysis to automate and enhance the testing of internal controls and compliance processes, providing continuous assurance of their effectiveness

Standardized reports on the overall risk posture

Accurate and auditable data supporting required regulatory submissions

Deep-dive analysis on emerging threats and systemic risks

Qualification

Data AnalysisRisk ManagementRegulatory ComplianceData VisualizationData GovernanceCommunication SkillsCollaboration Skills

Required