(Senior) Manager, Payments Compliance

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.

We are seeking a hands‑on and solutions‑oriented (Senior) Manager, Payments Compliance to help us scale our payments business securely and responsibly across Southeast Asian markets. This role is critical in ensuring that our payments business operates in full alignment with regulatory requirements while enabling business innovation and speed.

As a senior member of the Compliance team, you will work closely with Risk, Product, Business and senior leadership teams to provide pragmatic advice and solutions, build scalable controls, and maintain a strong compliance practice. You will also engage with local regulators on licensing, reporting, audits, and emerging developments in the regulatory landscape.

What you will do :

Regulatory Compliance Leadership

Advisory & Partnership

Regulatory Engagement

Compliance & Controls

People & Team Leadership

What we are looking for :

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

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