RedotPay

Country Manager (Web3)

RedotPay · Full Time · 21 days ago

RedotPay

🌎 United Arab Emirates ⭐ 5-10 yrs exp 💼 Software Development

The Country Manager will lead RedotPay's operations and growth by navigating regulatory landscapes and fostering key financial partnerships. They will collaborate with cross-functional teams to ensure legal compliance and execute local go-to-market strategies.

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Chief AML Officer

RedotPay · Full Time · a month ago

RedotPay

🌎 United Kingdom ⭐ 5-10 yrs exp 💼 Others

Lead the development and oversight of RedotPay's UK AML/CFT compliance program, ensuring alignment with FCA rules for EMI and VASP activities. Act as the formally appointed MLRO and primary liaison with the Financial Conduct Authority.

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Principal Officer

RedotPay · Full Time · a month ago

RedotPay

🌎 India ⭐ 5-10 yrs exp 💼 Teaching

The Principal Officer is responsible for ensuring full compliance with AML, CFT, and CPF obligations under Indian law. This includes overseeing transaction monitoring, filing Suspicious Transaction Reports, and acting as the primary liaison with FIU-IND.

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Compliance Officer & MLRO (Web3)

RedotPay · Full Time · a month ago

RedotPay

🌎 Mexico ⭐ 2-5 yrs exp 💼 Software Development

Lead regulatory compliance and operational integrity for the Mexican entity, serving as the designated MLRO. Manage AML/CFT programs, regulatory reporting to Mexican authorities, and the customer KYC lifecycle for crypto payments.

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Country Manager (Mexico)

RedotPay · Full Time · a month ago

RedotPay

🌎 Mexico ⭐ 5-10 yrs exp 💼 Others

Lead RedotPay's operations and growth in Mexico by navigating regulatory requirements and establishing key financial partnerships. Oversee compliance as a local legal representative and drive user acquisition through strategic go-to-market initiatives.

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Senior Executive Officer

RedotPay · Full Time · a month ago

RedotPay

🌎 Bhutan ⭐ 5-10 yrs exp 💼 Others

Manage the day-to-day operations and regulatory activities of the local entity in Gelephu Mindfulness City, Bhutan. Secure necessary financial licenses and build strategic partnerships to scale crypto and fiat payment solutions.

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Compliance Officer & MLRO

RedotPay · Full Time · a month ago

RedotPay

🌎 Bhutan ⭐ 2-5 yrs exp 💼 Legal

Lead the regulatory strategy and licensing process for the Gelephu Mindfulness City financial services license. Develop and oversee a robust AML/CFT program, including KYC, transaction monitoring, and sanctions screening in a Web3 environment.

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