Head of Risk and Compliance - Vama App

Different Technologies Pty Ltd.; New York (NY); On-site; USD 90,000 - 150,000; Full time

Job summary

Join a dynamic fintech company as the Head of Risk and Compliance Officer, where you'll spearhead the risk management framework and ensure regulatory compliance. This pivotal role involves managing relationships with regulatory bodies, leading a high-performing team, and developing compliance strategies that align with U.S. and international regulations. You'll collaborate with various departments to create user-friendly, compliant interfaces while providing regular updates to stakeholders. If you are passionate about driving growth in a fast-paced environment and possess a strong background in risk and compliance, this opportunity is perfect for you.

Benefits

Competitive compensation

Opportunities for professional growth

Collaborative work environment

Access to industry conferences

Training budgets

Qualifications

• 7+ years of experience in risk management and compliance in fintech.
• Deep understanding of U.S. financial regulations and compliance standards.
• Strong leadership and analytical skills.

Responsibilities

• Manage compliance with regulatory requirements including AML, KYC, and BSA.
• Lead risk assessment processes and develop compliance documentation.
• Build and lead a high-performing risk and compliance team.

Skills

Risk Management

Compliance

Financial Regulations

AML / CFT

KYC

Fraud Prevention

Analytical Skills

Leadership

Communication Skills

Education

Bachelor's Degree

Certified Regulatory Compliance Manager (CRCM)

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Transaction Monitoring Tools

Risk Assessment Tools

Job description

Attix Inc. is a dynamic group of businesses that focuses on delivering innovative technology solutions across different industries. We create advanced software and proprietary tools designed to improve efficiency and drive growth. With a strong presence in financial technology and automotive solutions, as well as communication systems, we are committed to helping individuals and businesses succeed in a fast-paced world.

About Vama (Part of the Attix family) :

Vama is a cutting-edge app that is set to revolutionize the way we communicate and transact. By seamlessly integrating instant messaging with secure payment options, Vama harnesses the power of fintech to deliver a unique and efficient user experience.

About the Role :

We are seeking a highly qualified and proactive Head of Risk and Compliance

Officer (HRCO) to establish and spearhead our risk and compliance framework. The HRCO will play a critical role in ensuring the integrity, security, and regulatory compliance of our operations, managing all facets of risk (financial, operational, cybersecurity, reputational, etc.), and overseeing the development of compliance strategies in line with U.S. and international regulations. This role reports directly to the CEO and will be instrumental in supporting new financial partnerships and licensing processes, directly contributing to the company's strategic growth and success.

What you'll do :

• Manage the selection, implementation, and ongoing utilization of third-party transaction monitoring, risk, and security assessment tools.
• Ensure compliance with all applicable regulatory requirements, including but not limited to AML / CFT, KYC, BSA, GDPR, OFAC (if applicable), and U.S. Money Transmitter License requirements.
• Serve as the primary liaison with regulatory bodies (e.g., state and federal banking regulators), banking partners, auditors, and legal counsel (regarding compliance matters).
• Lead the risk assessment processes, proactively identifying, analyzing, evaluating, and mitigating operational, financial, regulatory, cybersecurity, and reputational risks.
• Develop and maintain all necessary policies, procedures, and compliance documentation ensuring adherence to regulations and facilitating ongoing regulatory filings and audits.
• Oversee the company's incident response, including fraud prevention and resolution, and data breach protocols (if relevant).
• Support and guide the company through new financial partnerships and licensing applications, ensuring all compliance measures are met.
• Build and lead a high-performing risk and compliance team as the company scales.
• Collaborate closely with Product, Development, Design, and Marketing to ensure compliant customer interfaces, interactions, and communication that are both user-friendly and meet regulatory requirements.
• Provide regular (e.g., weekly, monthly, quarterly) reports and updates to the CEO and Stakeholders on risk exposure and compliance status.

What You Have :

• Proven experience (7+ years preferred) in risk management and compliance within fintech, financial services, or a highly regulated environment.
• Deep understanding of U.S. financial regulations and global compliance standards relevant to the fintech or payments industry.
• Prior direct and demonstrable experience with Money Transmitter Licensing (MTL) processes and managing relationships with U.S. banking and payment partners is critical.
• Strong background in financial crimes compliance, including AML / CFT, KYC, and fraud prevention.
• Certified Regulatory Compliance Manager (CRCM)
• Certified Anti-Money Laundering Specialist (CAMS)
• Choose one more relevant certification based on your specific needs, e.g., CISSP if cybersecurity is a major focus, or another recognized risk management certification)
• Strategic thinking with a hands-on approach to implementation.
• Strong leadership, team-building, and interpersonal skills.
• Excellent analytical, problem-solving, and decision-making abilities.
• Outstanding written and verbal communication skills.
• Ability to work effectively in a fast-paced, dynamic startup environment.
• Integrity and ethical conduct.

What We Offer :

• The opportunity to shape and lead risk and compliance for a groundbreaking fintech product.
• A collaborative and innovative work environment.
• Competitive compensation (include salary range in the actual posting).
• Opportunities for professional growth and leadership development (e.g., access to industry conferences, training budgets).

Location : Onsite – New York Office

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