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.
RedotPay
8 Remote Job Openings at RedotPay
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.
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.
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.
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.
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.
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.
The AML/CTF Compliance Officer & Director will lead the development and oversight of the AML/CTF program while serving as the primary liaison with AUSTRAC. Additionally, the role involves acting as a director for the Australian entity to ensure regulatory adherence and sound corporate governance.