Compliance Officer & MLRO
About RedotPay
RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.
Mission of the Role
As our Compliance Officer & Money Laundering Reporting Officer for Gelephu Mindfulness City, Bhutan (“GMC”), you will be the cornerstone of our regulatory strategy and operational integrity. You will be responsible for developing, implementing, and overseeing all aspects of our compliance program in GMC.
Key Responsibilities
Regulatory Strategy & Licensing:
Lead the application and maintenance process for our GMC Financial Services license, as well as to manage the ongoing regulatory maintenance.
Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO) with all relevant GMC regulatory authorities. This includes fulfilling all associated legal responsibilities
Serving as the primary point of contact for regulators and ensuring the company meets all fitness and propriety standards for key personnel.
Monitor and analyze new and existing regulations from all relevant GMC regulatory authorities (including GFSO) related to payments, cryptocurrencies, and financial crimes.
AML/CFT & Financial Crime:
Develop, implement, and manage a robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program tailored for a Web3 environment.
Oversee the entire customer lifecycle, including KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) for both individual and corporate clients.
Implement and manage transaction monitoring systems to detect and report suspicious activities, including those specific to blockchain (e.g., wallet screening, on-chain analytics).
Sanctions & PEP Screening:
Administer global sanctions screening programs (OFAC, EU, UN) and ensure adherence to GMC sanctions lists.
Implement and manage Politically Exposed Person (PEP) and adverse media screening processes.
Policy & Procedure Development:
Create, maintain, and update all compliance policies, procedures, and controls, including the AML/CFT Manual, KYC Policy, and Sanctions Policy.
Ensure these documents are clearly communicated and embedded within the Brazilian operations.
Internal Controls & Reporting:
Conduct regular internal reviews, audits, and risk assessments to ensure the effectiveness of the compliance program.
Prepare and present detailed compliance reports to senior management and the board, highlighting key risks, metrics, and regulatory updates.
Qualifications & Experience
Bachelor’s degree in law, Business Administration, Economics, Finance, or a related field.
3-5 years of direct compliance experience within an ADGM financial institution, payment institution (PSP), fintech, or cryptocurrency exchange.
Expert knowledge of ADGM and GMC rules and regulations
Hands-on experience with KYC/CDD/EDD processes and transaction monitoring systems.
Professional proficiency in English.
Highly Desirable:
Professional certification in compliance (e.g., CAMS, CCEP-I).
Direct experience with Virtual Asset Service Providers (VASPs) and a strong understanding of blockchain technology, cryptocurrencies, and their associated risks (e.g., private wallets, DeFi, smart contracts).
Apply To This Job
RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.
Mission of the Role
As our Compliance Officer & Money Laundering Reporting Officer for Gelephu Mindfulness City, Bhutan (“GMC”), you will be the cornerstone of our regulatory strategy and operational integrity. You will be responsible for developing, implementing, and overseeing all aspects of our compliance program in GMC.
Key Responsibilities
Regulatory Strategy & Licensing:
Lead the application and maintenance process for our GMC Financial Services license, as well as to manage the ongoing regulatory maintenance.
Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO) with all relevant GMC regulatory authorities. This includes fulfilling all associated legal responsibilities
Serving as the primary point of contact for regulators and ensuring the company meets all fitness and propriety standards for key personnel.
Monitor and analyze new and existing regulations from all relevant GMC regulatory authorities (including GFSO) related to payments, cryptocurrencies, and financial crimes.
AML/CFT & Financial Crime:
Develop, implement, and manage a robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program tailored for a Web3 environment.
Oversee the entire customer lifecycle, including KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) for both individual and corporate clients.
Implement and manage transaction monitoring systems to detect and report suspicious activities, including those specific to blockchain (e.g., wallet screening, on-chain analytics).
Sanctions & PEP Screening:
Administer global sanctions screening programs (OFAC, EU, UN) and ensure adherence to GMC sanctions lists.
Implement and manage Politically Exposed Person (PEP) and adverse media screening processes.
Policy & Procedure Development:
Create, maintain, and update all compliance policies, procedures, and controls, including the AML/CFT Manual, KYC Policy, and Sanctions Policy.
Ensure these documents are clearly communicated and embedded within the Brazilian operations.
Internal Controls & Reporting:
Conduct regular internal reviews, audits, and risk assessments to ensure the effectiveness of the compliance program.
Prepare and present detailed compliance reports to senior management and the board, highlighting key risks, metrics, and regulatory updates.
Qualifications & Experience
Bachelor’s degree in law, Business Administration, Economics, Finance, or a related field.
3-5 years of direct compliance experience within an ADGM financial institution, payment institution (PSP), fintech, or cryptocurrency exchange.
Expert knowledge of ADGM and GMC rules and regulations
Hands-on experience with KYC/CDD/EDD processes and transaction monitoring systems.
Professional proficiency in English.
Highly Desirable:
Professional certification in compliance (e.g., CAMS, CCEP-I).
Direct experience with Virtual Asset Service Providers (VASPs) and a strong understanding of blockchain technology, cryptocurrencies, and their associated risks (e.g., private wallets, DeFi, smart contracts).
Apply To This Job