About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing: Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could drive growth and innovation. Fragmentation stems across multiple financial partners for banking, payments, credit, and investments - and this multiplies by country for global organizations. In addition, it is not uncommon for a mid-market enterprise company to have 25+ point SaaS vendors for various finance processes (e.g. A/P, A/R, Tax, Treasury), most of which don’t integrate with each other. The need to navigate disparate systems, reconcile data from multiple sources, and manage routine tasks manually not only increases the risk of errors but also limits the teams’ ability to provide timely and insightful financial analysis. The Future of Finance: We strongly believe there’s a different way. A different way for finance teams to operate. A different way for software to be built. A different way for the world to work. We are building for a world where we enable companies to run finance on auto-pilot and scale fearlessly! We are building a financial platform for the future - one where: - Connectivity to banks, partners, and systems is in real-time. - New workflows can be built on the fly through AI, dynamically customized to each user and use case - replacing the need for fragmented, vertical SaaS solutions. - AI insights are at scale and in real-time, better than BI teams’ capability today. - AI agent bots replace all manual and repetitive work. This will make finance global, real-time, and intelligent. It will free up time and resources, and enable more informed decision-making. It will be magical - and bring back calm and joy to finance teams worldwide. Join us on this mission to change the way the world does finance! About the Founder: Amit Jain, our founder, is an IIT Delhi and Stanford graduate with over 20 years of industry experience. He has held significant roles such as Managing Director at Sequoia Capital and Head of Asia Pacific at Uber. Amit's vision and leadership are steering Zamp towards a revolutionary future in finance. About Our Investors: Zamp raised ~$22Mn in our seed funding round from notable investors including Sequoia Capital, Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, DoorDash), Marcelo Claure (ex-CEO, SoftBank International), and other prominent angel investors. Their support and belief in our vision underscore our potential to transform the financial technology landscape.
Job Description
We are seeking an experienced and proactive Compliance Manager to join our team. The ideal candidate will play a critical role in establishing and maintaining a robust compliance framework, ensuring adherence to regulatory requirements across various countries - across banking and payments. The Compliance Manager will be responsible for developing and implementing compliance policies, procedures, and controls to support the company's growth and expansion in a complex regulatory landscape.
Responsibilities
Establish and maintain a comprehensive compliance program that aligns with regulatory requirements and industry best practices across multiple countries (Singapore, USA, UAE, India, Canada).
Develop and implement comprehensive compliance policies, procedures, and controls to ensure the company's operations meet all relevant regulatory standards and obligations, across KYB, transaction monitoring and SAR reporting.
Serve as the primary point of contact for regulatory agencies and external auditors, ensuring timely and accurate communication and reporting on compliance-related issues.
Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance and implement corrective measures as needed.
Stay informed about global regulatory developments and emerging trends in the fintech industry, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices.
Preferred Qualifications
8+ years of experience in a compliance role within the fintech or financial services industry, with a strong understanding of global regulatory requirements and compliance best practices.
Bachelor's or Master's degree in Business, Law, Finance, or a related field. A relevant compliance certification is a plus.
Proven experience in developing and implementing compliance programs and policies in a complex regulatory environment.
Excellent knowledge of anti-money laundering (AML) and know your customer (KYC) regulations, with a strong understanding of data privacy and security requirements.
Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams .
Experience working across multiple countries and jurisdictions, with a demonstrated ability to navigate and adapt to different regulatory environments.
A proactive attitude, a strong work ethic, and the ability to thrive in a fast-paced and dynamic work environment.
