RedotPay

Compliance Officer (MLRO)

RedotPay · Full Time · 5 days ago

RedotPay

🌎 Niger, Nigeria ⭐ 5-10 yrs exp 💼 Legal

Establish and oversee the entity's AML/CFT and regulatory compliance program in accordance with Nigerian requirements and group standards. Act as the primary sponsored individual providing objective compliance oversight to the Board and managing regulatory reporting with the SEC Nigeria.

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Executive Director (VASP)

RedotPay · Full Time · 5 days ago

RedotPay

🌎 Niger, Nigeria ⭐ 10+ yrs exp 💼 Others

Provide strategic leadership and overall management of Nigerian VASP operations to ensure regulatory compliance and operational resilience. Contribute to Board-level strategy and oversee governance, risk management, and relationships with SEC Nigeria.

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Country Manager (Payment)

RedotPay · Full Time · 12 days ago

RedotPay

🌎 Argentina ⭐ 5-10 yrs exp 💼 Others

Lead the company's strategic direction by securing global financial licenses and driving business growth through Web3 payment adoption. Oversee strategic partnerships, marketing efforts, and the management of a high-performing executive team.

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Country Manager (Web3)

RedotPay · Full Time · a month 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 · 2 months 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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Country Manager (Mexico)

RedotPay · Full Time · 2 months 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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Compliance Officer & MLRO

RedotPay · Full Time · 2 months 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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