Volt is building the next generation payment network that is global, instant and interoperable - connecting real-time payments everywhere.
We're driving the shift to an era where real-time is the only time.
This new era starts now.

Volt.io

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compliance

Volt is building the next generation payment network that is global, instant and interoperable - connecting real-time payments everywhere. We're driving the shift to an era where real-time is the only time. This new era starts now. 

• Supporting the MLRO by leading the operational aspects of our compliance processes in the EU to anticipate, identify and respond to regulatory developments impacting Volt’s operations.
• Mapping complex regulatory requirements according to Volt’s business model and risk appetite, and communicating them to business stakeholders.
• Designing automated workflows and embedding compliance actions directly into business processes.
• Implementing continuous monitoring to track the effectiveness of automated controls in real-time, generate alerts for potential violations, and produce comprehensive reports.
• Defining regulatory reporting requirements and working with business stakeholders to generate and submit regulatory reports.
• Supporting the Head of Compliance in delivering Compliance projects as required.

Compliance Operations Lead

Compliance Operations Lead responsible for operational compliance in payments and crypto sectors at Volt. Leading regulatory initiatives and automation processes while collaborating with cross-functional teams.

manager

• Supporting responsible revenue growth
• Partnering closely with the Commercial team to assess new merchants, partners and opportunities
• Conducting detailed due diligence reviews across a range of sectors, ensuring risks are properly understood and managed
• Enabling commercial teams to move quickly while maintaining strong compliance standards**
• Working directly with merchants and partners, both synchronously and asynchronously, to gather required due diligence information
• Building trusted relationships internally and externally to ensure efficient information flow and decision-making**
• Managing and documenting internal risk assessments and recommendations
• Supporting internal decision-making by clearly articulating risks and mitigation options
• Working collaboratively with Compliance and Risk leadership on complex cases**
• Reviewing and enhancing existing due diligence frameworks and workflows
• Identifying opportunities to improve efficiency through automation and tooling
• Helping to build scalable processes that support the company as it grows**
• Working closely with Compliance, Commercial, Risk, and Operations
• Communicating clearly with internal stakeholders on due diligence outcomes and requirements
• Contributing to upskilling the business on risk awareness and good compliance practices

Due Diligence Manager

Due Diligence Manager responsible for compliance and risk assessment in a leading fintech firm. Working with internal teams to manage due diligence processes and improve efficiency.

financial-crime

• Supporting Volt’s SVP Compliance & Risk in ensuring full compliance with all local AML/CTF obligations under the AML/CTF Act and AML/CTF Rules
• Ensuring all required AML/CTF reports (e.g. suspicious matter reports, threshold transaction reports) are submitted accurately and on time
• Creating, implementing, and maintaining local AML/CTF and compliance policies and procedures
• Acting as the principal contact for AUSTRAC, including submitting regulatory reports, liaising during audits, and responding to regulatory queries
• Contributing to Volt’s global compliance programme by preparing regular reports for the Board and senior management
• Delivering AML/CTF compliance training to local staff
• Supporting operational matters
• Significantly influencing and shaping Volt’s Australian compliance build-out

Compliance Lead – AML/CTF

Compliance Lead managing AML/CTF compliance for Volt in Australia. Support regulatory frameworks and maintain compliance with local legislation.

onboarding-specialist

• Cooperation with the sales team to guide customers through the onboarding process,
• Collection of relevant KYC documents from customers and 1st line review,
• Analysing, verifying and challenging customer documentation,
• Help to improve onboarding procedures with the Compliance team,
• Help to automate onboarding process and work closely with the Product owners,
• Support and train colleagues around the onboarding procedure.

Merchant Onboarding Specialist

Merchant Onboarding Specialist collaborating with Sales team to assist customers in onboarding process at Volt. Collecting KYC documents and improving procedures for customer experience.

• Supporting the MLRO by leading the operation and enhancement of our financial crime processes in the EU to anticipate, identify and respond to regulatory developments impacting Volt’s operations.
• Mapping complex regulatory requirements according to Volt’s business model and risk appetite, and communicating them to business stakeholders.
• Designing automated workflows and embedding compliance actions directly into business processes.
• Implementing continuous monitoring to track the effectiveness of automated controls in real-time, generate alerts for potential violations, and produce comprehensive reports.
• Performing compliance assurance testing in line with the Compliance Monitoring Plan (CMP) and reporting results and remedial actions to business stakeholders.
• Supporting the Head of Compliance in delivering Compliance projects as required.
• Defining regulatory reporting requirements and working with business stakeholders to generate and submit regulatory reports.

Financial Crime Compliance Lead

Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross-functional teams and supporting operational compliance projects.

Volt is building the next generation payment network that is global, instant and interoperable - connecting real-time payments everywhere. We're driving the shift to an era where real-time is the only time. This new era starts now.

Volt.io

About the company

Open jobs

5 jobs found

Compliance Operations Lead

Volt.io

Due Diligence Manager

Volt.io

Compliance Lead – AML/CTF

Volt.io

Merchant Onboarding Specialist

Volt.io

Financial Crime Compliance Lead

Volt.io