Compliance Officer

2 weeks ago

Delhi University Delhi Delhi, India UK Digital Soft LTD Full time

We’re a small, remote-first team with a startup mindset — fast, flexible, and focused on building scalable systems. As Keyzing expands into fintech, payments, and high-risk digital products (including gaming and related services), we’re looking for a Compliance Officer who can help us stay fully compliant with global regulations while supporting business growth.

Key Responsibilities
- Lead all compliance, legal, and regulatory activities across Keyzing’s digital platform and payment operations.
- Ensure compliance with Visa, Mastercard, and PSP/acquirer rules, including merchant category codes (MCC), high-risk processing, and reporting.
- Develop and maintain AML, KYC, and responsible gaming frameworks suitable for high-risk digital environments.
- Act as the primary contact for financial institutions, PSPs, and regulators, handling due diligence, onboarding, and audits.
- Review and advise on contracts, terms, and payment agreements from a legal and regulatory standpoint.
- Monitor VAT, financial, and cross-border obligations to ensure full compliance and avoid penalties.
- Stay updated on EU and international regulations (PSD3, PSR, AMLA, DSA, gambling and high-risk product frameworks).
- Implement controls to protect Keyzing from fines, license risks, or non-compliance issues.
- Train internal teams and promote a compliance-first culture across all high-risk product categories.

**Requirements**:

- Proven experience in Fintech, Payments, iGaming, or Digital Platform compliance roles.
- Solid understanding of Visa & Mastercard scheme rules and acquirer/PSP operations for high-risk merchants.
- Background in law, regulatory affairs, or finance (degree in Law, Finance, or related field preferred).
- Knowledge of EU financial and data protection frameworks (PSD2/3, AMLD6, GDPR, DSA).
- Experience dealing with banks, PSPs, and regulators.
- Understanding of high-risk industry compliance — including gaming, software keys, or voucher-based digital products.
- Awareness of VAT, accounting, and cross-border reporting.
- Fluent in English, detail-oriented, and comfortable working remotely with a small, international team.
- Experience with EU fintech licensing (EMI/API) or gambling regulation is an asset.

Why Join Keyzing
- Join a fast-growing digital platform bridging fintech, gaming, and high-risk digital products.
- Work in a startup-style, remote environment with direct impact and decision-making freedom.
- Build the entire compliance and legal foundation from the ground up.
- Collaborate closely with leadership, PSPs, and payment partners worldwide.
- Flexible setup, ownership, and growth opportunities as we scale globally.

**Job Types**: Full-time, Part-time

**Benefits**:

- Flexible schedule
- Work from home

Application Question(s):

- Do you have experience with Fintech? Which ones?

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