Head of Compliance & Regulatory Affairs

Vell

Australia

On-site

AUD 150,000 - 210,000

Full time

14 days+

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Job summary

Vell is a fast-growing fintech company delivering digital payment and mobile app solutions to simplify cross-border and everyday financial services. We are building a platform with strong compliance foundations to support global expansion.

We are seeking a Head of Compliance & Regulatory Affairs to lead our compliance framework, engage with regulators, and embed governance across treasury, operations, product, and technology as we scale.

Qualifications

  • 5+ years in compliance, regulatory affairs, or risk management in financial services.
  • Strong AML/CTF knowledge and regulatory obligations.
  • Experience in payments, fintech, banking, or financial services.

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 with treasury, operations, product, and technology to embed regulatory requirements.

Skills

AML/CTF knowledge
Regulatory compliance
Fintech/payments domain
Policy development
Stakeholder management
Communication skills

Job description

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
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