Head of Compliance & Regulatory Affairs

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