Compliance Data & Models Lead

Posted

PaxosRemote - United StatesRemotefull-timeprincipal

Tech Stack

Responsibilities

  • Own end-to-end model governance, tuning, testing, and documentation for various monitoring and risk rating models.
  • Design and maintain scalable SQL models in Snowflake for governance areas.
  • Maintain documentation on system integrations and data lineage, partnering with the Data team on data quality controls.
  • Run and continuously refine model change-management processes to OCC-style standards.
  • Partner with Data, Product, Engineering, and Compliance to design and enhance technology controls across AML, sanctions, KYC, and Travel Rule.

Culture

Cross-Functional TeamsDocumentation-Driven

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About Paxos
Industry: fintech
Size: medium

Paxos is rebuilding the archaic financial infrastructure to enable the instant, trustworthy movement of any asset, any time, leveraging blockchain technology for leading financial institutions.

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