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Founding Compliance Lead

Founding Compliance Lead

ConfidentialBengaluru / Bangalore, India
5 days ago
Job description

About Dodo Payments

Dodo Payments is a global Merchant of Record (MoR) for digital businesses with global ambitions. We simplify international payments, tax, and billing so companies can scale faster - with less friction, more trust, and full compliance.

As a MoR, compliance isn't a function - it's our moat. We're looking for a high-agency operator to build it from the ground up.

What You'll Own

  • Build Scalable Compliance Infrastructure
  • Design and maintain our global KYC / AML, tax, and risk policies
  • Translate regulatory requirements into simple, automated workflows
  • Develop scalable processes to meet partner and regulator expectations across regions (US, EU, India, etc.)
  • Merchant Due Diligence & Risk Monitoring
  • Lead onboarding checks, EDD, and transaction monitoring
  • Create and improve systems to score, flag, and escalate merchant risk
  • Continuously improve verification UX while upholding controls
  • Be the Compliance Voice Across Teams
  • Partner with Product, Legal, Sales, and Support to embed compliance into core flows
  • Manage external relationships with PSPs, banks, and auditors
  • Stay ahead of regulation; guide the company through evolving requirements

Who You Are

  • 4–8 years in compliance / risk at a fintech, PSP, MoR, or cross-border payments company
  • Hands-on experience with global KYC / AML, tax / VAT, card network rules, and sanctions screening
  • You've worked directly with banking partners, card schemes, and regulators
  • You thrive in ambiguity, build fast without cutting corners, and know when to raise a flag

    • Why Join Dodo

  • Founding role : Shape a critical function and build real IP
  • Work directly with fintech-native founders
  • Global scope, zero bureaucracy, and high impact from day one
  • Competitive comp + early equity

    • Skills : risk assessment,due diligence,transaction monitoring,stakeholder management,risk management,risk,payments,aml,process automation,tax compliance,kyc,compliance,regulatory compliance

    Skills Required

    Aml, Risk Management, Due Diligence, Risk Assessment, Kyc, Transaction Monitoring, Process Automation, Regulatory Compliance, Tax Compliance

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