Compliance Manager (Fintech)

About Us

MatchMove is a profitable Singapore-based fintech company and one of Asia’s leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital ecosystems. Operating its proprietary, secure, and regulated Banking Wallet OS™ platform across Asia and beyond, MatchMove empowers enterprises to issue accounts, cards, payments, loans, and other financial products seamlessly within their own platforms.

The company is experiencing double‑digit year‑on‑year growth and processes billions of transactions each year, underscoring its scale, resilience, and trust among partners and users. Recognized with multiple industry awards — including the Frost & Sullivan’s 2025 Singapore Enabling Technology Leadership Recognition for Excellence in Embedded Finance Innovation — MatchMove has been celebrated for driving innovation across a wide range of embedded finance use cases.

By partnering with leading local banks and ecosystem players, MatchMove bridges the gap between traditional banking and modern digital commerce. Its mission is to deliver innovative, secure, and inclusive financial technology solutions that drive digital transformation for businesses while empowering millions of end users across the region.

With a strong commitment to innovation, regulatory excellence, and sustainable growth, MatchMove continues to pioneer new approaches to embedded finance, redefining how businesses and consumers access and interact with financial services in Asia and beyond.

Are You The One?

We are seeking a proactive and experienced Compliance Manager with a background in FinTech or payments and at least one year of crypto compliance experience. The ideal candidate is tech‑savvy, independent, and capable of managing the various aspects of regulatory compliance, from conducting risk assessments to advising business teams and engaging with regulators.

Key Responsibilities

Compliance Program Execution

• Execute current compliance monitoring and governance program. Participate in compliance risk assessments, reporting, reviews, testing, and provide compliance comments / advisory. This includes doing AML risk assessment, i.e. assess AML / CFT risks i.e. country, customer, product, regulatory, etc.
• Execute the Compliance Programs for the global markets including AML / CFT Sanctions and Data Protection Policy, Anti‑Corruption & Bribery Policy, Risk Management Policy, Business Continuity Plan, Legal Policy, Entertainment and Gifts Register, etc.

Policy and Procedure Management

Regulatory Engagement

Business Support

Partner and Training Management

Operational Tasks

Requirements

MatchMove Culture

Come Join Our Dynamic Team!

Personal Data Protection Act

By submitting your application for this job, you are authorizing MatchMove to :

#J-18808-Ljbffr