Senior Manager, Payments Compliance

Funding Societies | Modalku Group(7 months ago)

HybridFull TimeManager$119,916 - $156,868 (estimated)Compliance

About this role

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia, operating across Singapore, Indonesia, Thailand, Malaysia and Vietnam and backed by major investors. The Senior Manager, Payments Compliance is a senior compliance role within the Compliance team focused on supporting the scaling of the payments business across Southeast Asian markets and engaging with regulators and cross-functional stakeholders.

View Original Listing

Required Skills

Payments Compliance
Regulatory Interpretation
Licensing
AML
CFT
Sanctions
Compliance Testing
Stakeholder Management
Risk Assessment
Communication

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.