Compliance Officer, Roma

Job type: Full Time · Department: Legal & Finance · Work type: On-Site

About Roma :

Roma is building the stablecoin infrastructure layer for enterprise payments and treasury management. We enable businesses to move money globally in real-time at dramatically lower costs by bridging traditional finance with tokenized assets and stablecoins.

Founded by Amit Jain (former Managing Director at Sequoia Capital and APAC Head at Uber), Roma is backed by world-class investors and trusted by leading global enterprises including DoorDash, Binance, Solana Foundation, and Noon.

What We Do :

Roma provides three core infrastructure products:

Stablecoin Orchestration: A single API to send, receive, convert, and store stablecoins across multiple blockchains and protocols

Enterprise-Grade Payments: Unified global payouts API with 100+ bank and payment service provider integrations supporting both fiat and stablecoin rails

Treasury Management: Consolidated visibility and control across all bank accounts, PSPs, stablecoin wallets, and tokenized investment accounts.

We're at an inflection point in financial infrastructure. Stablecoins and tokenized assets are transitioning from emerging technology to essential components of the global financial system. Roma is positioned at the forefront of this transformation, enabling enterprises to operate seamlessly across fiat and digital asset rails.

What you'll do:

Understand and manage licensing requirements for USA Money Transmitter Licenses (MTL), Electronic Money Institution (EMI) registrations, and related state-level compliance obligations.

Build and maintain a deep internal understanding of regulatory requirements - defining what is permitted vs. not permitted - and partner with product teams to incorporate these rules into platform design and functionality.

Collaborate closely with product, technology, and sales teams to develop compliant solutions, reporting tools, and operational processes that adhere to local regulatory expectations.

Ensure compliance with all local regulatory filings and reporting obligations, including regulatory requests, ongoing submissions, and escalation processes.

Serve as the primary point of contact for regulatory agencies and external auditors, ensuring timely and accurate communication and reporting on compliance-related issues.

Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance and implement corrective measures as needed.

Stay informed about global regulatory developments and emerging trends in the fintech industry, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices.

Qualifications Required:

5+ years of experience in a compliance role within the fintech or financial services industry, with a strong understanding of global regulatory requirements and compliance best practices.

Bachelor's or Master's degree in Business, Law, Finance, or a related field. A relevant compliance certification is a plus.

Strong ability to interpret complex regulations and apply them in multi-jurisdictional compliance settings.

Demonstrated confidence in judgement and regulatory knowledge, with a framework-driven mindset for structured decision-making.

Proven experience in audit and deadline management, ensuring timely deliverables and high standards of compliance.

Excellent risk awareness with the ability to proactively identify, elevate, and mitigate compliance risks.

High level of integrity, accountability, and clear articulation, with strong communication skills for internal teams and external stakeholders.

Effective prioritisation skills to balance multiple compliance initiatives while maintaining quality and accuracy.

Good to Have:

You are an entrepreneur at heart, i.e you are not only excited about startups but also really understand what it is like to work in one.

You are excited to learn new things and do not shy away from going above and beyond the traditional growth paths. You have strong communication skills.

You can quickly adapt to the changing environment and are quick to pick up new skills if required to get the job done.

You have the ability to break down a problem into smaller chunks and the ability to balance between the big picture and tactical activities.

Our Culture and Benefits:

At Roma, we promote a culture of open communication, collaboration, and empowerment. We value transparency, meritocracy, and a strong work ethic. Join our early team and help us build something exceptional.

Competitive salaries and stock options with substantial potential upside.

Collaborate with top talent.

Diverse and inclusive workspace.

Comprehensive medical insurance for employees, spouses, and children.

A culture celebrating every victory.

Continuous learning and skill development opportunities.

Enjoy good food, games, and a comfortable office environment.