About Zamp: Zamp is a financial technology company with a bold vision of reimagining the future of finance. Finance teams globally face manual, repetitive, and cumbersome tasks. We at Zamp want to empower them with time, calm, money, and joy, tackling harder problems. We foresee four key themes shaping the finance org of the future: Increased Connectivity: Fragmentation across banks, partners, and platforms complicates finance. We envision a seamlessly connected future, abstracting away complexity for real-time data access. AI Automation: Manual tasks like data transformation and reconciliation will be automated by intelligent AI agents, allowing teams to focus on strategic endeavours. Democratised Intelligence: AI-driven insights will be universally accessible, empowering better and faster decision-making, leading to exponential growth for companies. Evolving Financial Infrastructure: Regulatory-compliant advancements like real-time payments and blockchain technology will revolutionise financial exchange, driving efficiency and adaptation. Zamp, founded in 2022 by our experienced leader - Amit Jain, an IIT Delhi and Stanford graduate, and industry veteran with over 20 years of experience, previously held significant roles including Managing Director at Sequoia Capital and Head of Asia Pacific at Uber. Our seed funding round raised ~$22Mn from Sequoia Capital, Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, Doordash), Marcelo Claure (ex-CEO, Softbank International), and other prominent angel investors. At Zamp, we are excited about what the future holds. We are a team of dreamers, builders, product thinkers building for the new world!
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, 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, strong work ethic, and the ability to thrive in a fast-paced and dynamic work environment
