About the role
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 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
- Strong communication and stakeholder management skills
Skills & technologies
- Strong 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
- Strategic & risk-based thinking
- Financial crime risk management