Head of Compliance & Regulatory Affairs (Australia)

Head of Compliance & Regulatory Affairs (Australia)

13 Aug
|
Vell
|
Australia

13 Aug

Vell

Australia

Vell is a fast-growing fintech company building digital payment and mobile app solutions to make cross-border and everyday financial services simpler, faster and more accessible. Built on solid compliance foundations and scalable technology, Vell is designed for global expansion. Our long-term vision is to evolve beyond remittance into broader financial ecosystem that supports modern, borderless commerce. We are building a company that values ownership, clarity, and high standards. Join us in reshaping the future of financial services.

We are seeking a Head of Compliance & Regulatory Affairs to lead our compliance framework and support the company's regulatory obligations as we continue to scale.

Key Responsibilities:

- Develop, implement, and maintain the company's compliance framework and internal control systems
- Ensure compliance with applicable financial services regulations and regulatory obligations
- Act as a key point of contact for regulators and regulatory enquiries
- Support regulatory licensing initiatives and regulatory reporting obligations
- Monitor regulatory developments and advise leadership on potential impacts




- Conduct internal compliance monitoring and control reviews
- Work closely with treasury, operations, product, and technology teams to ensure regulatory requirements are embedded in operational processes
- Provide guidance and training to internal teams on compliance obligations

Requirements

- 5+ years experience in compliance, regulatory affairs, or risk management within financial services
- Strong knowledge of AML/CTF frameworks and regulatory obligations
- Experience working within payments, fintech, banking, or financial services
- Strong understanding of regulatory governance and compliance frameworks
- Ability to develop policies and internal control systems
- Robust communication and stakeholder management skills

Skills & technologies

- Solid analytical and investigative skills
- High attention to detail
- Professional integrity and judgement
- Ability to interpret regulatory requirements and apply them operationally
- Strong communication and stakeholder management skills

#J-18808-Ljbffr

📌 Head of Compliance & Regulatory Affairs (Australia)
🏢 Vell
📍 Australia

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