Full Time Compliance Officer Jobs, in VELL Federal Territory - Maukerja

About Us

Vell is a fast-growing fintech company building digital payment and mobile app solutions that 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 goes beyond remittance. We are building a modern financial ecosystem that supports borderless commerce, global travel, and digital lifestyles.

At Vell, we value ownership, speed, creativity, and high standards. We move fast, think globally, and build for scale. If you enjoy solving challenging problems, experimenting with growth strategies, and helping shape a rising fintech brand, we’d love to hear from you. 

Key Responsibilities

· Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines.

· Conduct compliance audits in line with the approved plan, ensuring that findings are well-documented and compliant with internal procedures.

· Identify compliance gaps or issues and work with management to develop and implement corrective action plans.

· Prepare and present compliance reports to the Executive Committee and other relevant boards, detailing findings and suggesting improvements.

· Regularly monitor company activities to ensure they remain compliant with current regulations.

· Stay informed of changes in laws and regulations, communicating these updates to key stakeholders and ensuring proper adjustments are made.

· Provide compliance advice and recommendations to various departments, helping to establish safeguards and minimize regulatory risks.

· Conduct compliance training for staffs.

Job Requirements

· A bachelor’s degree in Law, Finance, Accounting, or a similar discipline.

· A minimum of 5 years of experience in compliance, audit, or related fields, preferably in a financial or regulatory environment.

· Familiar with AML/CTF requirements and regulations from different jurisdictions, specifically Australia, Canada and UK.

· A recognized compliance certification is advantageous.

· Solid understanding of regulatory frameworks and compliance standards, especially within the financial industry.

· Strong verbal and written communication skills in English.

· Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.

· Detail-oriented with excellent analytical and problem-solving abilities.

· Ability to work independently, manage multiple tasks, and make informed decisions with minimal oversight.

· High level of integrity and professionalism in all compliance-related activities.