Roma: Roma, sister company of Zamp, is a financial technology company aiming to bring together regulated and compliant digital assets into the core financial ecosystem. We Provide: Seamless USD Banking - Digital asset enabled - Access to global USD accounts across 100+ countries (eg. Cayman, BVI, US) Infrastructure services- API first, regulatory compliant - Secure and compliant wallet solution for digital asset custody and management - Accept digital currencies as a payment method with our user-friendly payment gateway OTC services - Deep liquidity, effortless settlement - Access exclusive deep liquidity for trading across multiple market pairs - Efficient settlement in Digital Assets or Fiat via secure channels of SWIFT or FedWire
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.
