Director – Global Compliance Systems and Analytics

Who we are is what we do.

Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. 

The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for customers.

Companies should be able to hire the best talent anywhere in the world, so we are building the best platform to make that a reality. Our market-leading technology, expertise, and global team are crucial to the platform’s success. We deliver the best products and features in our space, enabling millions of jobs worldwide and connecting the global workforce with the best companies and opportunities.

Why should you be part of our success story?

A 30-mile hiring radius should no longer dictate how companies hire because exceptional talent lives everywhere. Deel sees a world without hiring borders and endless talent that pairs perfect candidates with great companies.

We offer global teams all the tools they need to hire, onboard, manage, pay, and scale at full speed. We aim to foster a diverse global economy by building a generational platform that seamlessly connects companies with talent worldwide.

After our successful Series D in 2021, we raised another $50M in 2023, doubling our valuation to $12B. There’s never been a more exciting time to join Deel — the international payroll and compliance market leader.

We are looking for an exceptional and highly motivated Global Compliance Systems and Analytics Manager to join our team. The role will require the candidate to manage a team that is responsible for supporting the key pillars of our compliance program including AML and OFAC systems compliance system data, managing reporting metrics, developing dashboards, developing and executing strategy for systems and analytics, building strong relationships with key stakeholders in engineering and product, managing model validations, and tuning of these systems. This is a critical role and the candidate will be empowered to design and implement a best in class team to support the Compliance Program in delivering exceptional results. This will be achieved by maintaining effective system management on a day-to-day basis, developing insights on these systems, and creating analytics to assess the effectiveness of systems and compliance obligations. 

• The ideal candidate will :

  • Lead the team responsible for implementing, managing, enhancing and maintaining AML, Sanctions, and related compliance systems/analytics and reporting solutions, including system management, data collection, aggregation, and assessment of new systems. 

  • Have experience in meeting with regulators, auditors, examiners in relation to compliance systems, analytics, and data requirements. Experience in writing and maintaining compliance documentation for compliance systems and analytics. 

  • Agile, flexible, and able to work with a global team. 

  • Develop system and compliance metrics and implement processes to ensure we have consistent and accurate data at all times

  • Exhibit proficiency and experience with programming languages to compete and / or support projects for compliance systems using Java, Python, SQL or R. 

  • Lead a team that will document, maintain, and tune AML and OFAC sanctions rules, sanctions screening systems, and models as well as detailing data lineage models and rule assumption and parameters. 

  • Direct the performance of pre and post implementation testing of AML and Sanctions systems

  • Lead rule coverage assessments and related exercises

  • Ensure appropriate documentation is in place for all technical and compliance aspects related to Compliance requirements tied to AML and Sanctions, which can be reviewed by auditors, regulators, and bank partners

  • Use continuous techniques to drive maturity and drive automation and promote efficient gains for key systems and stakeholders. 

  • Use data to form valuable insights on AML and Sanctions compliance requirements 

  • Be an expert in AML and Sanctions systems and have knowledge of compliance programs, AML, Sanctions, and Money Transmitter Licensing and licensing globally 

  • Show a history of partnering with compliance professionals and cross functional stakeholders to set strategy, develop compliance systems, data and analytics, to help facilitate the Global Compliance program

  • Strong communicator that can simplify complex topics for non-technical audiences.

What you will bring to the role:

• 10+ years of experience in programming, data management, systems management, preferably compliance, in either fintechs, banking, consulting; RegTech system experience is a plus. 

• BA/BS or masters degree in computer science, engineering, or a related field

• Experience in working hands on with other cross-functional teams in a remote first environment. 

• Proven experience in managing model validations tied to NYDFS 504 and OCC / FDIC / FRB requirements 

• Flexible and able to change gears without getting frustrated. 

• Experience in building and motivating teams.

• Working with vendors that are focused on AML and Sanctions related systems 

Total Rewards

Our workforce deserves fair and competitive pay that meets them where they are. With scalable benefits, rewards, and perks, our total rewards programs reflect our commitment to inclusivity and access for all. 

Some things you’ll enjoy

• Provided computer equipment tailored to your role

• Stock grant opportunities dependent on your role, employment status and location

• Additional perks and benefits based on your employment status and country

• The flexibility of remote work, including WeWork access where available

At Deel, we’re an equal-opportunity employer that values diversity and positively encourage applications from suitably qualified and eligible candidates regardless of  race, religion, sex, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, pregnancy or maternity or other applicable legally protected characteristics.

Unless otherwise agreed, we will communicate with job applicants using Deel-specific emails, which include @deel.com and other acquired company emails like @payspace.com and @paygroup.com. You can view the most up-to-date job listings at Deel by visiting our careers page.

Deel is an equal-opportunity employer and is committed to cultivating a diverse and inclusive workplace that reflects different abilities, backgrounds, beliefs, experiences, identities and perspectives.

Deel will provide accommodation on request throughout the recruitment, selection and assessment process for applicants with disabilities. If you require accommodation, please inform our Talent Acquisition Team at [email protected] of the nature of the accommodation that you may require, to ensure your equal participation.