
Chief Information Security Officer
13 hours ago
At TransFi, we are looking for an exceptional Chief Information Security Officer to lead our enterprise-wide security program.
The ideal candidate will have 8+ years of experience in cybersecurity, with a strong background in senior leadership within FinTech, payments, or banking.
Key responsibilities include owning the security program, aligning policies and controls with global standards, defining frameworks for customer data protection, fraud monitoring, and secure payment APIs.
The CISO will also drive audit readiness, manage relationships with regulators, banks, and compliance partners across regions, and ensure adherence to AML/KYC/KYT, PSD2, and local payment regulations.
Additionally, the successful candidate will lead global SOC functions—incident response, forensics, penetration testing, and threat intelligence—and ensure resilience across cloud, APIs, wallets, and banking connectors with 24/7 monitoring.
Qualifications & Skills- Proven expertise in cross-border payments, card networks, wallets, and banking integrations.
- Certifications: CISSP, CISM, CIPP, CCSP or equivalents strongly preferred.
- Experience engaging with global regulators (FCA, MAS, RBI, EU, US FinCEN, etc.).
- Knowledge of AML/KYC/KYT systems, transaction monitoring, and fraud analytics.
As a remote-first company, we offer a dynamic work environment, competitive compensation, and opportunities for growth and development.
We believe in building a 'security by design' culture across engineering, product, and operations, and embed DevSecOps practices across global product engineering teams.
The successful candidate will be able to evaluate and integrate cutting-edge tools for real-time transaction monitoring, AI-driven risk scoring, and fraud detection.
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