Checkout.com

Fintech

Manager-RegulatoryCompliance

S$135–195k ~AI est. Singapore, Singapore FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Manager candidates.

The Brief

“Manager - Regulatory Compliance at Checkout.com. Skills: Regulatory Compliance, APAC business, Payments, Fintech. Create regulatory compliance standards. Embed standards into engagement model”

Industry & Context.

Fintech
Problems you'll solve

Analytical mind; Simplify complex procedures; Commercial approach; Creative approach

What They're Looking For.

Must Have

6-8+ years Regulatory Compliance, Payments and fintech experience, Singapore, Australia, and Hong Kong experience, Manage license renewals, Regulatory portal administration, Manage regulatory audits, Maintain evidence of compliance, Leverage automation tools, Use CRM systems, Use case management tools, Simplify complex procedures

Nice to Have

Japanese or New Zealand regulators experience a plus

What You'll Do.

Create regulatory compliance standards

Embed standards into engagement model

Lead Horizon Scanning process

Monitor legislative changes

Conduct impact assessments

Partner with Compliance Advisory

Identify and track regulatory changes

Own license renewal process

Oversee submission of regulatory filings

Oversee notifications

Oversee ongoing reporting

Act as primary administrator

Ensure company records are current

Ensure biographical updates are current

Ensure financial disclosures are current

Adhere to standardized workflows

Track consumer complaints

Respond to regulatory inquiries

Maintain Exam Playbook

Coordinate regulatory examinations

Produce documents for examinations

Respond to inquiries during examinations

Oversee implementation of MAPs

Utilize global automation tools

Utilize AI knowledge bases

Create streamlined procedures

Distinguish mandatory modifications

Distinguish growth-driven initiatives

Ensure compliance is design partner

Provide project management

Coordinate with Legal

Coordinate with Finance

Coordinate with Operations

Prepare materials for governance forums

How You'll Work.

Team & Collaboration

Collaborate with functional stakeholders; Partner with Compliance Advisory; Collaborate with Compliance Advisory; Collaborate with Product; Collaborate with Engineering; Coordinate with Risk; Coordinate with Legal; Coordinate with Finance; Coordinate with Operations

Process & Methodology

Project management

Full Job Description

Company Description We’re http://checkout.comCheckout.com http://Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers. Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started. Role overview | Context Reporting to the Global Head of Regulatory Compliance, you will lead Regulatory Compliance for our APAC businesses ensuring that governance, reporting, and regulatory engagements are executed to the highest standard. The role will suit a senior regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company. You will hit the ground running from the start, and so we look for self-starters who relish that kind of challenge and pace in helping the business. How you’ll make an impact - Operational Excellence: Create regulatory compliance standards and collaborate with functional stakeholders to embed these standards into the regional regulatory engagement model. - Regulatory Intelligence: Lead the "Horizon Scanning" process for APAC by monitoring legislative changes, conducting impact assessments, and partnering with Compliance Advisory in the Region to ensure key regulatory changes are identified and tracked all the way through to the

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