Senior Manager, Payments Compliance

Funding Societies | Modalku Group(7 months ago)

HybridFull TimeManager$117,700 - $154,231 (estimated)Compliance

About this role

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia, operating across multiple countries and backed by leading global investors. The Senior Manager, Payments Compliance is a senior compliance role focused on supporting the secure and responsible scaling of the company’s payments business across Southeast Asian markets. This role sits within the Compliance team and engages with cross-functional stakeholders and regulators to maintain regulatory alignment.

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Required Skills

Regulatory Compliance
Payments Compliance
AML/CFT
Sanctions Compliance
Licensing
Compliance Testing
Control Frameworks
Risk Assessment
Stakeholder Management
Policy Development

+3 more

Qualifications

CAMS
ICA

About Funding Societies | Modalku Group

fundingsocieties.com

Funding Societies is the largest SME digital financing platform in Southeast Asia, specializing in providing short-term financial solutions tailored to the needs of small and medium-sized enterprises (SMEs). The platform connects SMEs in need of funding with retail and institutional investors, facilitating a variety of financing options. Through its accessible and innovative approach, Funding Societies empowers businesses to grow and thrive in a competitive market.