Fintech Regulatory Strategist
2 weeks ago
Job DescriptionWe're building a groundbreaking remittance platform that leverages non-custodial wallets and seamless messaging to serve the global diaspora. Our ambitious goal is to launch this innovative service in the next three months, focusing on three pivotal corridors in Asia and MEA.The Regulatory Affairs Manager will play a pivotal role in crafting our regulatory strategy from scratch, securing exemptions/licenses in key jurisdictions like Philippines, UAE, Mexico, and Singapore, while developing frameworks that ensure agility and compliance. This role involves facilitating communication with relevant regulatory authorities and ensuring partner companies in local jurisdictions remain compliant with regulations.Key Responsibilities:Lead regulatory engagements with MAS, VARA, BSP, and other regulatorsDesign and implement global AML/CFT programsSecure necessary exemptions/licenses across 10+ jurisdictionsFacilitate partnerships with local, licensed operators in markets where licensing may prove too costly or time-consumingQualificationsStrong understanding of Regulatory Compliance, Regulatory Requirements, and Regulatory AffairsProficiency in managing, implementing, and enhancing Quality SystemsExceptional attention to detail, organizational, and problem-solving skillsExcellent communication, collaboration, and analytical skillsRequirements3-4 years in fintech/crypto compliance with an interest in the fieldBasic understanding of non-custodial/crypto wallet regulationsTrack record building compliance programs from zero to oneConfidence in securing exemptions to licenses in foreign markets through research of local regulations and persuasion of regulatory personnelLocation: Hybrid (Chennai, India) with travel to UAE, Philippines, Singapore, etc., as required.
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Chennai, India Samsara DeFi Private Limited Full timeCompany DescriptionWe're building the first chat-based remittance platform for the global diaspora, combining non-custodial wallets with seamless messaging. We're in the process of partnering with top ramp providers and are aiming for a launch in the next three months in three crucial remittance corridors in Asia/MEA.Role DescriptionThis is a full-time...
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Chennai, India Samsara DeFi Private Limited Full timeCompany Description We're building the first chat-based remittance platform for the global diaspora, combining non-custodial wallets with seamless messaging. We're in the process of partnering with top ramp providers and are aiming for a launch in the next three months in three crucial remittance corridors in Asia/MEA. Role Description This is a full-time...
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Chennai, India Samsara DeFi Private Limited Full timeCompany Description We're building the first chat-based remittance platform for the global diaspora, combining non-custodial wallets with seamless messaging. We're in the process of partnering with top ramp providers and are aiming for a launch in the next three months in three crucial remittance corridors in Asia/MEA. Role Description This is a full-time...
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Chennai, India Samsara DeFi Private Limited Full timeCompany Description We're building the first chat-based remittance platform for the global diaspora, combining non-custodial wallets with seamless messaging. We're in the process of partnering with top ramp providers and are aiming for a launch in the next three months in three crucial remittance corridors in Asia/MEA. Role Description This is a full-time...
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Compliance Trainee Fintech
4 days ago
Chennai, Tamil Nadu, India Haoda Payment Solutions Full timeJob Summary:We are looking for an enthusiastic and detail-oriented Compliance Trainee to join our team. The ideal candidate should have good English communication skills, basic understanding of MS Office tools, and a strong interest in building a career in the Fintech and Regulatory Compliance domain. This role offers hands-on exposure to compliance...
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Chennai, Tamil Nadu, India, Tamil Nadu Samsara DeFi Private Limited Full timeCompany DescriptionWe're building the first chat-based remittance platform for the global diaspora, combining non-custodial wallets with seamless messaging. We're in the process of partnering with top ramp providers and are aiming for a launch in the next three months in three crucial remittance corridors in Asia/MEA.Role DescriptionThis is a full-time...
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Associate Strategy and operations
2 weeks ago
Chennai, India Vettio Full timeTitle: Associate Strategy and Operations ( Fintech )Location: Dubai ( Onsite )Job Summary:We are seeking a dynamic and analytical Associate – Strategy and Operations ( Fintech ) to support strategic planning and operational efficiency in a fast-growing fintech and mobile money environment. The ideal candidate will contribute to shaping growth strategies,...
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Regulatory Affairs Manager
2 weeks ago
chennai, India Samsara DeFi Private Limited Full timeCompany DescriptionWe're building the first chat-based remittance platform for the global diaspora, combining non-custodial wallets with seamless messaging. We're in the process of partnering with top ramp providers and are aiming for a launch in the next three months in three crucial remittance corridors in Asia/MEA.Role DescriptionThis is a full-time...
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Digital Collections Strategist
1 week ago
Chennai, Tamil Nadu, India Kreon Finnancial Services Limited Full time**Digital Collections Strategist** **Company Description: - ** Kreon Finanncial Services Limited is a listed-NBFC company established in 1994, dedicated to creating an open credit and financial services platform through technology innovations. Since 2016, KFSL has shifted its focus from traditional lending to digital lending and has become one of India's...
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Social Media Strategist
6 days ago
Chennai, India Soch Street Full timeDescription:Job title: Social Media StrategistLocation: ChennaiOffice Type: Hybrid: 3 days WFO + 2 days WFHAbout the Company:- Bootstrapped + profitable + fast-growing AI-powered fintech startup for US mortgage lenders- Automates income analysis + streamlines loan decisions for enterprise & midmarket lenders- Works with 4 of the top US mortgage lenders- 0%...
