About DigiPae
DigiPae is an early-stage fintech and digital identity platform combining payment functionality, bank connectivity, QR-based payments, identity-verification workflows, transaction management, and digital credential/document experiences.
We are preparing DigiPae for controlled testing and initial market launch.
The Role
We are looking for an experienced fintech compliance and risk professional to help ensure DigiPae enters the market with appropriate compliance, fraud, customer-onboarding, and operational controls.
Responsibilities
- Conduct a compliance and risk gap assessment
- Review customer KYC processes
- Review merchant KYB requirements
- Advise on BSA/AML considerations
- Review OFAC/sanctions-screening processes
- Review identity-verification workflows
- Establish transaction-monitoring requirements
- Help establish fraud-risk controls
- Create escalation procedures
- Review refund and dispute handling
- Help establish customer complaint procedures
- Review vendor and third-party risk
- Support compliance policies and procedures
- Review proposed DigiPae funds flow
- Support banking/payment-partner diligence
- Identify compliance blockers before production launch
Preferred Experience
- Fintech compliance
- Banking/payments
- BSA/AML
- KYC/KYB
- OFAC
- Transaction monitoring
- Fraud risk
- Payment operations
- Sponsor-bank or partner diligence
- Fintech launches
Commitment
Approximately 3–8 hours/week initially.