We are a technology company with an aim to provide a seamless and borderless experience across banking, payment and credit services, leveraging the best of banking rails. To execute on the mission, we are systematically investing in product innovation across a multitude of banking services \xe2\x80\x93 cards/non-cards payments, credit, payments, custody.

Policy and content review and creation

• Assist with the creation, maintenance and review of policies, procedures, and controls to identify, prevent, mitigate and manage regulatory risk
• Assist with review of marketing promotions, client communications, and website content
• Update investment and disclosure documentation in line with regulatory, legislative and business changes
• Preparation of board and compliance reports

Regulatory requirement management

• Maintain VARA records and all required VARA registers
• Assist with regulator correspondence and reporting for the VARA
• Set up the appropriate internal processes and policies for for crypto and payments compliance for Zamp e.g. AML, FATF, Travel rule, KYC/KYB, others
• Ensure Zamp compliance with crypto regs & and industry standards on payments and transactions
• Lead conversations with regulators and ensure compliance to all licences (for payments services and crypto / virtual assets)

Daily compliance activities

• Investigate breaches and incidents and ensure timely resolution and improvement to control environment
• Manage the complaints handling process, in particular, escalated complaints
• Manage relationships with key internal and external parties and promote a positive Compliance culture
• Identify and partner with the appropriate partners and tools needed for compliance - and help get onboarded and initiated

Requirements

• At least 3 years\xe2\x80\x99 directly related experience in a similar legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• VARA/ ADGM Compliance experience
• Professional certification is an added advantage (RG146 etc.)
• Good problem-solving skills and ability to provide useful and efficient counsel
• Excellent verbal and written communication skills
• Intermediate to advanced computer skills; Good organisational skills