Senior Manager, Compliance (Lending, Singapore)
Funding Societies | Modalku GroupSingapore, Singapore • Indonesia • Thailand • Malaysia • Vietnam
Posted June 19, 2025
Full Time
About the Company
Funding Societies | Modalku is the largest unified SME digital finance platform in Southeast Asia. It is licensed in Singapore, Indonesia, Thailand, registered in Malaysia, and operates in Vietnam. The FinTech company provides US$1 billion annually of business financing to small and medium-sized enterprises (SMEs). In recent years, it has made strategic milestones including its acquisition of regional digital payments platform CardUp and co-investment into Bank Index in Indonesia. Funding Societies | Modalku is backed by SoftBank Vision Fund 2, Khazanah Nasional Berhad, CGC Digital (the digital arm of the Credit Guarantee Corporation Malaysia Berhad), SBVA (previously SoftBank Ventures Asia), Peak XV Partners (previously Sequoia Capital India), Alpha JWC Ventures, SMBC Bank, BRI Ventures, VNG Corporation, Rapyd Ventures, Endeavor, EBDI, SGInnovative, Qualgro, and Golden Gate Ventures among others. It has received accolades through the years including: Brands for Good (2019, 2023), Global SME Excellence Award, Global SME Finance Awards by IFC (2021-2023) Global Startup Awards (2020), MAS FinTech Award (2016, 2021), Singapore’s Fastest-Growing Companies 2024 (a list of 100 companies compiled by The Straits Times and Statista), High-Growth Fintech Companies in Asia-Pacific 2024 (a list of 500 companies compiled by the Financial Times and Statista) . Funding Societies | Modalku is dedicated to the vision of funding underserved SMEs and making a positive impact in society. We exist to enable fair financial access and providing payment solutions to Southeast Asia. Check out our story: https://blog.fundingsocieties.com/our-story/
Job Description
Funding Societies | Modalku, a leading SME digital finance platform in Southeast Asia, is seeking a Senior Manager, Compliance to oversee and enhance their compliance framework. The role involves ensuring regulatory adherence, driving compliance programs, and collaborating with various teams to navigate complex financial regulations and ethical obligations. They are looking for a seasoned professional with a thorough understanding of the ASEAN regulatory landscape.
Requirements
- Bachelor's or master's degree in a relevant field (e.g., finance, law, business administration, etc.)
- 8 or more years of experience in compliance management with several years of experience in money lending-related industries or a related field.
- Comprehensive knowledge of ASEAN regulations, guidelines, and industry best practices for money lending companies.
- Excellent analytical and problem-solving abilities.
- Excellent communication and interpersonal skills.
Benefits
- Flexible paid vacations
- Many other observed holidays
- Special day paid time off
- Health insurance coverage
- Mental health and wellness initiatives
- Tech support
- Flexible working