Chief Compliance Officer
- Location
- Greater London, England, United Kingdom
process documentation, including our information security management system. Maintain our other major external certifications, including ISO 27001 and Cyber Essentials Plus. Serve as our Data Protection Officer, maintaining our GDPR compliance posture. Create and maintain a certification roadmap to enable the company to confidently enter new international markets … used by regulated financial institutions, startups, small businesses, etc. The more different kinds of businesses use us, the more powerful our real-time fraud data sharing network becomes. We protect the entire customer life cycle with instant risk scoring, step-up verification using digital ID and official evidence ...