Manager, Compliance Operations

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and medium-sized enterprises (SMEs), which is funded by individual and institutional investors, as well as payments solutions to SMEs and consumers.

Here at Funding Societies | Modalku we live by our core values GETFS :

• Grow Relentlessly : Strive to become our best, most authentic selves.
• Enable Teamwork, Disable Politics : Only by forging togetherness, we help each other succeed.
• Test Measure Act : Stay curious and reinvent ourselves, through innovation and experimentation.
• Focus on Impact : Create impact through bias for action and tangible results.
• Serve with Obsession : Build win-win relationships for the long-term by having a customer obsession.

This position is within our Payments team ( known as CardUp ) , a fast growing part of our organization which offers businesses a suite of payments and collections products in one easy-to-use digital platform. These no-code solutions simplify the lives of business owners, by improving cash flow management, unlocking cost savings and helping businesses save time, through automation of finance processes.

For more information on our payments team, kindly visit our website https : / / www.cardup.co /

As a Manager, Compliance Operations , you will lead and drive regional compliance operations across multiple markets. oversee compliance operations and support compliance executives across different countries in the region. The team executes day to day compliance processes, which includes transaction monitoring, customer onboarding, KYC and CDD, whilst delivering the best possible user experience.

If you are a driven, diligent, detailed oriented individual seeking to develop and challenge yourself within a fast-paced, innovative fintech - this role is for you!

What you will do :

Requirements

What we are looking for :

Benefits

Interested to know more about us? Learn about our Stories here .