Founding Compliance Lead Dodo Payments
Dodo Payments
Office Location
Full Time
Experience: 5 - 5 years required
Pay:
Salary Information not included
Type: Full Time
Location: Karnataka
Skills: Risk management, Regulatory Compliance, Due Diligence, Transaction Monitoring, Relationship management, KYCAML, TaxVAT, Compliance Infrastructure, Verification UX
About Dodo Payments
Job Description
As a MoR, compliance isnt a function - its our moat. Were looking for a high-agency operator to build it from the ground up. What Youll 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 Hands-on experience with global KYC/AML, tax/VAT, card network rules, and sanctions screening Youve 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 ,