21 Aug
|
Vell
|
New South Wales
21 Aug
Vell
New South Wales
Job Description
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 strong 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 contemporary, borderless commerce. We are building a company that values ownership, clarity, and high standards. Join us in reshaping the future of financial services.
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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.
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Key Responsibilities:
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- Develop, implement, and maintain the company's compliance framework and internal control systems
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- Ensure compliance with applicable financial services regulations and regulatory obligations
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- Act as a key point of contact for regulators and regulatory enquiries
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- Support regulatory licensing initiatives and regulatory reporting obligations
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- Monitor regulatory developments and advise leadership on potential impacts
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- Conduct internal compliance monitoring and control reviews
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- Work closely with treasury, operations, product, and technology teams to ensure regulatory requirements are embedded in operational processes
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- Provide guidance and training to internal teams on compliance obligations
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Requirements
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- 5+ years experience in compliance, regulatory affairs, or risk management within financial services
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- Strong knowledge of AML/CTF frameworks and regulatory obligations
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- Experience working within payments, fintech, banking, or financial services
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- Strong understanding of regulatory governance and compliance frameworks
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- Ability to develop policies and internal control systems
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- Strong communication and stakeholder management skills
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Skills & technologies
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- Strong analytical and investigative skills
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- High attention to detail
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- Professional integrity and judgement
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- Ability to interpret regulatory requirements and apply them operationally
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- Strong communication and stakeholder management skills
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#J-18808-Ljbffr
📌 Head of Compliance & Regulatory Affairs (New South Wales)
🏢 Vell
📍 New South Wales