Zamp is a B2B focused fintech helping corporates with their investment, banking and payment needs across the world. Our vision is to reimagine the future of global business banking, and make it the more seamless and magical experience.

We raised ~$22Mn in our seed funding round from Sequoia Capital and prominent angel investors such as Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, Doordash), Marcelo Claure (ex-CEO, Softbank International) - full list of investors . Our founder is - he was an ex-Managing Director at Sequoia Capital in Singapore prior to starting Zamp. Prior to Sequoia, Amit was Head of Asia Pacific for Uber.

We currently have several hundred customers ranging from next-gen startups to established enterprises. We serve customers from across the globe. Our current customers are from across multiple countries including US, Singapore, UAE, Latin America, SouthEast Asia, Europe.

Our products lines include the following:

Treasury product:

Ability to invest directly in US Treasuries and other investment grade assets

In partnership with Bank of New York Mellon, the largest custodian in the world with $47 trillion in assets under custody

Brokerage account opened directly in the customer\'s name, with no counter-party risk to Zamp

Banking product:

Open multi-currency bank account for companies from 100+ countries

Payouts to 180 countries (Real-time in 90 currencies)

Issue unlimited cards with customisable limits

Other business features such as accounting integration and workflows approvals

We have a large ambition, are eager to change the world, and are just getting started in our journey. We are looking for rockstars to join our team on this rocket-ship journey!

As our very first MLRO, you\'ll work independently. Working alongside you would be colleagues across the globe that are experts in their own fields like sales, partnerships, engineering, product etc,. You will work directly with our founder and founders\' office to ensure we clear all the compliance requirements to get started and operate in a smooth and compliant manner in a given region.

What you will do

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 licenses (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

What we\'re actively looking for:

At least 7 years\' relevant experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs

VARA/ ADGM Compliance experience

Experience with securities, OTC derivatives or CFD exposure

Excellent verbal and written communication skills

Intermediate to advanced computer skills; Good organisational skills

Exposure and/or knowledge in cryptocurrency trading and exchanges is a plus.

Good to have:

Relevant professional certifications (RG146 etc.)

Good understanding of FINTRAC (Canada), other UAE regulations

This role may be a good fit if you:

Love working in a fast-paced, global organisation maintaining close contact with relevant teams across multiple locations

Possess excellent problem-solving skills and the ability to provide useful and efficient counsel

Are able to communicate with team members across functions effectively, your ability to get your point across and make sense of what\'s being communicated is going to be of great importance

Are a self-starter, hustler and curious to learn

Thrive in ambiguous environments

Zamp Finance