Compliance Operations Director

Compliance Operations Director

Tazapay is looking for a strategic and execution-focused leader to transform Compliance Operations through AI, automation, and scalable process design. As a compliance-first fintech, we believe strong compliance is a strategic advantage, and this role will be critical in building efficient, high-trust operations across Transaction Monitoring (TM), KYC, and KYB. Over time, this role will expand into broader Business Operations & Strategy, driving cross-functional operational excellence and strategic initiatives across the organisation.

Key Responsibilities

• Lead and optimise Compliance Operations across TM, KYC, and KYB processes.
• Redesign workflows to improve scalability, speed, accuracy, and customer experience.
• Build AI-first operational solutions using tools such as Claude, n8n, and internal systems.
• Reduce manual effort and false positives through automation and intelligent workflows...