Compliance

• Research complex financial services laws globally, including payment frameworks, data privacy and crypto, virtual and digital asset regulation
• Draft legal opinions and risk assessments on existing and emerging laws, product viability, licensing thresholds and multi-country operational risk
• Analyse ambiguous or fast-evolving laws and turn them into legal strategies for product design
• Translate legal findings into plain-language guidance for Product, Engineering and other non-legal teams
• Track bills, consultation papers and updates from regulators, central banks and government bodies
• Identify regulatory shifts early and assess strategic and operational impact on VALR
• Prepare horizon-scanning reports and briefs for executive leadership
• Draft and coordinate responses to regulatory consultations and industry comment submissions
• Develop, record and manage Compliance Risk Management Plans for the VALR Group
• Support engagement with regulators on information requests, regulatory returns and licence conditions
• Support regulatory inspections, audits and inquiries by compiling documentation and compliance records
• Update compliance policies, frameworks and procedures and track implementation
• Train internal teams on upcoming regulatory changes

Explore Regulatory Compliance Manager at VALR. Review requirements and application details.

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