Senior Manager, Compliance

2C2P · Kuala Lumpur, Malaysia · Full-time · Posted 2026-06-25

Workplace: on_site

Description

Reporting directly to the Director of Compliance who is based in Singapore. This role will cover multiple aspects of compliance including AML, sanctions, regulatory compliance and advisory. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.

Key responsibilities:

Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place
Serve as escalation point for topics including AML and Sanctions, and provide regulatory advisory to stakeholders
Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes
Review and updating of compliance policies and procedures
Work closely with internal stakeholders such as Business, Product and Operational Units, as well as any relevant external stakeholders in regard to compliance matters
Help with inspections, filings, surveys and regulatory communications
Reporting and escalation to Group Compliance, as needed
Support the Director of Compliance with regional initiatives and handle any other compliance tasks as required.

Requirements

Bachelor’s Degree in Finance, Law, Business, or a related discipline.
Minimum 10 years of relevant experience in compliance within financial institutions; experience in fintech or payments is a strong advantage.
Strong knowledge of Malaysia regulatory requirements (BNM, AMLA, etc.) and international compliance standards including sanctions.
Strong ability to balance business growth with regulatory requirements, offering pragmatic recommendations
Proven ability to manage multiple priorities under pressure.
Experience in payments regulations across South East Asia is a strong advantage

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

Please consult our Candidate Privacy Notice to know more about how we collect, use, transfer and disclose our candidates’ information: https://2c2p.com/candidate-privacy-notice.

By submitting your resume and information, you understand, acknowledge, and consent that your personal data will be processed in accordance with our Candidate Privacy Notice. You consent to the collection, use, transfer and disclosure of your personal data as well as to receive email and/or other electronic messaging communication from 2C2P.

Apply

Apply at 2C2P

About the company

2C2P is a payments platform that helps businesses accept online and mobile payments across Asia, Europe, and the US. It runs a full payment gateway that handles card payments and local alternative methods, supports currency conversion, and includes fraud tools, all through a single integration point. Revenue comes from processing merchants’ transactions (transaction fees). The company differentiates itself by offering extensive local payment option support tailored to diverse Southeast Asian markets and by backing from Ant Group, which became its majority shareholder in 2022 to help with expansion. Its goal is to enable businesses to securely and smoothly accept a wide range of electronic payments in the region and beyond, supporting cross-border transactions and improved conversion for local customers.

Company Size

501-1,000

Company Stage

Series E

Total Funding

$70M

Headquarters

Singapore, Singapore

Founded

2003

Get referred to 2C2P

See people who can refer or advise you

Simplify's Take

What believers are saying

Vietnam Airlines chose 2C2P in May 2026 for eight-market APAC expansion.
AWS said onboarding now takes 30 minutes, boosting merchant conversion and sales velocity.
Singapore license approval and US$60 million investment fund infrastructure, innovation, and SME growth.

What critics are saying

Worachat Luxkanalode replaced founder Aung Kyaw Moe in April 2025, risking execution drift.
Ant International owns 2C2P; strategic priorities can absorb 2C2P into Antom branding.
Stripe, Adyen, and local wallets commoditize checkout, squeezing 2C2P margins by 2027.

What makes 2C2P unique

2C2P by Antom spans six markets and 600,000 alternative payment locations, May 2026.
Its PACO orchestration routes airline payments across acquirers through one API, May 2026.
MAS Major Payment Institution status and Ant International backing strengthen regional credibility, August 2026.

Help us improve and share your feedback! Did you find this helpful?

Benefits

Professional Development Budget

Growth & Insights and Company News

Headcount

6 month growth

12%

1 year growth

12%

2 year growth

12%

Charlton Media Group

Sep 28th, 2026

Antom taps three DOKU executives to lead Southeast Asia operations.

Antom taps three DOKU executives to lead Southeast Asia operations. Alsagoff is head of product for Antom SEA whilst Yeo will head Antom Philippines. Antom, a merchant payment and digitisation service provider under Ant International, has appointed Indonesian fintech DOKU's executives to leadership roles across Southeast Asia. Nabilah Alsagoff has been named head of product for Antom SEA. Alsagoff is the co-founder and former chief operating officer of DOKU, an Indonesia-based fintech company. Join Asian Banking & Finance community Alsagoff will oversee product development and is expected to drive a unified product roadmap for the Southeast Asian region. Chris Yeo, former CEO of DOKU, is appointed head of Antom Philippines and country head of 2C2P Philippines. Yeo will oversee the execution of Antom's strategic partnerships with Philippine partners. Himelda Renuat, a co-founder of DOKU and its former chief marketing officer, is named CEO of DOKUE and head of Antom Indonesia.

VIR

Jun 23rd, 2026

Vietnam Airlines secures preliminary backing for $2.9 billion aircraft financing package.

Vietnam Airlines secures preliminary backing for $2.9 billion aircraft financing package. Vietnam Airlines has received a Preliminary Commitment from the Export-Import Bank of the United States (EXIM) for financing support of more than $2.9 billion, advancing funding arrangements for its planned acquisition of 50 Boeing 737 MAX 8 aircraft. The commitment marks a significant milestone in the airline's capital arrangement process, laying a favourable foundation for Vietnam Airlines to continue discussions with international lenders and advance its long-term fleet development strategy. | EXIM's Preliminary Commitment enhances Vietnam Airlines' access to international financing sources at competitive costs while diversifying its funding channels. Photo: Vietnam Airlines | EXIM's Preliminary Commitment will enhance Vietnam Airlines' access to international financing sources at competitive costs while diversifying funding channels for the carrier's key initiatives. To date, Vietnam Airlines remains the first and only Vietnamese airline to receive EXIM export credit support for aircraft acquisition financing, including previous investments in Boeing 777 and Boeing 787 Dreamliner fleets. The continued receipt of EXIM's Preliminary Commitment for the 50-aircraft Boeing 737 MAX 8 project reflects Vietnam Airlines' financial capability, reputation, and growth prospects, while also underscoring the confidence of the US government and financial institutions in the long-term development strategy of Vietnam's national flag carrier. Earlier, in February 2026, Vietnam Airlines signed an agreement in Washington, D.C. to purchase 50 Boeing 737 MAX 8 narrow-body aircraft. Under the plan, the aircraft are scheduled for delivery between 2030 and 2032. The Boeing 737 MAX 8 fleet is expected to operate on domestic and regional Asian routes, meeting growing passenger travel demand as well as increasing air cargo transportation needs across the region. The acquisition forms part of Vietnam Airlines' long-term development plan aimed at sustaining double-digit average growth over the next five years, targeting total traffic of approximately 168 million passengers and more than 2.25 million tonnes of cargo. In addition to supporting the project for 50 Boeing 737 MAX 8 aircraft, EXIM has also expressed its willingness to work with Vietnam Airlines in exploring financing solutions for other strategic projects involving US goods and services, including aircraft engines, maintenance, repair and overhaul (MRO) facilities, and related sectors. To secure resources for large-scale investment projects, Vietnam Airlines is working with domestic banks and international financial institutions to develop appropriate financing structures, optimise investment efficiency, and strengthen financial risk management capabilities. | / | Vietnam's aviation authority pushes shift to greener operations The Civil Aviation Authority of Vietnam has instructed aviation stakeholders to study alternative fuels and gradually deploy sustainable aviation fuel, aiming to reduce greenhouse gas emissions and accelerate the sector's energy transition. | | / | Vietnam Airlines partners with 2C2P to expand digital payment options Vietnam Airlines has partnered with Southeast Asia's leading full-suite payments platform 2C2P by Antom to expand payment options for customers across Asia-Pacific beyond traditional card payments. | | / | Vietnam Airlines inaugurates nonstop Hanoi-Amsterdam service as first direct Vietnam-Netherlands route Vietnam Airlines has officially inaugurated its nonstop service between Hanoi and Amsterdam, becoming the first Vietnamese carrier to operate a direct route connecting Vietnam and the Netherlands. |

NovumPR

Oct 14th, 2025

Ant International's WorldFirst Launches in Thailand to Offer Unified Global Account Service for Thai SMEs

Ant International's WorldFirst launches in Thailand to offer unified global account service for Thai SMEs. * WorldFirst has officially launched in Thailand through the partnership with 2C2P, offering Thai SMEs the innovative unified global account service to simplify international transactions and fuel expansion. * The Thai launch expands WorldFirst's investment in Asia Pacific where its services are available to support businesses in China, Hong Kong SAR, Australia, New Zealand and Singapore. BANGKOK - (BUSINESS WIRE) - Ant International's WorldFirst, an all-in-one digital cross-border payment and treasury account service for global businesses, announced the official launch in Thailand at its Bangkok Global Voyage event. It will provide Thai SMEs with efficient and secure global account service to simplify international payments and fuel their expansion. The offerings are delivered through the partnership with 2C2P and its subsidiary 2C2P Plus, a Southeast Asia-based payments provider licensed by the Bank of Thailand. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20251013985398/en/ WorldFirst CEO Clara Shi kicks off WorldFirst's official launch in Thailand The Going-Global: Seizing the Next Great Opportunity in Digital Trade report (Deloitte & WorldFirst) identifies Thailand as a High-Potential Market with strong digital trade growth. This outlook is driven by its SMEs, which represent 63.1% of all exporters and are central to achieving 5-7% export growth by 2025. In this context, the Thai government is promoting a tech-forward ecosystem to equip local businesses with digitalised tools for global expansion. There is stimulating demand for innovative financial services across the country, further establishing Thailand as a rising manufacturing hub in ASEAN. WorldFirst finds Thai merchants actively pursuing multi-currency management, global sourcing, and new market entry solutions - now key priorities for their growth. According to WorldFirst, thousands of Thai SMEs have registered for its services since 2025 during the beta phase. The company has collaborated closely with many of local merchants to gather feedback and continuously refine its offerings to better meet their evolving needs. WorldFirst's service portfolio currently includes: * World Account: A unified global account for international payments, collections, FX conversion, and treasury management. Thai Merchants can apply for the World Account online in minutes to collect in Thai Baht and 20+ other currencies, simplifying transactions with security. * Global Sourcing Solutions: Thai merchants sourcing from international suppliers can make payments in over 100 currencies to 200+ countries and regions through World Account. To further support the growing China-Thailand trade corridor, they also gain access to "Pay to China" solutions, enabling efficient payment with Chinese suppliers through instant transfers to 1688 and Alipay. * Robust Ecosystem Partnership: WorldFirst simplifies global commerce by connecting Thai merchants to 130+ marketplaces like Amazon, Walmart and a network of over 300 partners for logistics, taxes, marketing and other trade service suppliers. This integrated ecosystem provides a comprehensive solution for businesses expanding into new international markets. The product value is reflected in client experience. Mr. Chaiwat Theerasong, CEO of Loyally Active LLC, shares his experience: "As an Amazon seller, speed and reliability in payments are crucial. Since switching to WorldFirst's World Account, the difference has been clear - lower exchange costs, timely collections through a user-friendly interface, and a support team that truly understands real-world seller challenges. Now I can focus more on growing my sales." "Thailand's digital economy is thriving, yet cross-border payments remain complex. We are here to help change that. WorldFirst empowers Thai businesses with global account service to expand globally, boost revenue, and streamline operations - all while deepening our investment and commitment across Southeast Asia." said Clara SHI, vice president of Ant International and CEO of WorldFirst. At the heart of WorldFirst's global account service is its strategic application of artificial intelligence, which enables a more secure and streamlined experience for Thai SMEs. By embedding AI across its technology capabilities, WorldFirst strengthens risk control, boosts processing efficiency, and delivers a more responsive customer experience. Mr. Vutthisak Kanchanaporn, Director of the Office of Digital Commerce Market, Department of International Trade Promotion (DITP), Ministry of Commerce, alongside representatives from over 100 local partners, attended WorldFirst's Global Voyage Bangkok event. The gathering served as a collaborative step toward building a more digitalized ecosystem for Thai SMEs. The launch also expands WorldFirst's investment in Asia Pacific where its services are available to support businesses in China, Hong Kong SAR, Australia, New Zealand and Singapore. About WorldFirst WorldFirst offers cross-border payments and treasury services through its global business account, empowering growth for SMEs in e-commerce, trade, and the broad platform economy. WorldFirst simplifies key financial operations, including international payments, collections, currency conversions, and treasury management, all in a one-stop account. Leveraging the technological strengths of its parent company Ant International, WorldFirst delivers industry-leading transaction security and reliability. WorldFirst has supported over 1.2 million customers, enabling payments in 100+ currencies across more than 210 countries and regions. Learn more about WorldFirst at https://www.worldfirst.com. View source version on businesswire.com: https://www.businesswire.com/news/home/20251013985398/en/

FF News

Mar 11th, 2025

Southeast Asia’S E-Commerce To Reach New Heights, Driven By Digital Payments And Cross-Border Commerce Growth

The latest InfoBrief by market intelligence firm IDC, commissioned by global payments platform 2C2P and Antom, revealed Southeast Asia’s (SEA’s) ecommerce market is projected to reach US$325 billion by 2028, fuelled by the rapid adoption of digital payments and regional interoperability, unlocking more opportunities in cross-border commerce for businesses. This year’s research paper, “How Southeast Asia Buys and Pays 2025”, marks the fourth edition of the IDC InfoBrief since 2021. IDC surveyed 600 respondents across six Southeast Asia (SEA) markets – Indonesia, Philippines, Malaysia, Singapore, Thailand and Vietnam, examining the evolving digital payments landscape as a whole and in each market.1 As the fifth largest economy in the world, SEA’s exceptional growth trajectory is largely driven by its rapidly expanding e-commerce sector, underpinned by increasing digital payment adoption. The research explores the region’s evolving digital payments landscape and provides a market-specific analysis of the payment trends in each market. It also sheds light on how these trends are reshaping business strategies and laying the foundation for future growth opportunities in the region

The Paypers

Jun 26th, 2024

2C2P, Minesec To Launch A Card & Qr Payment App On Android In Singapore

Global payments platform 2C2P has partnered with SoftPOS solution provider MineSec to launch a card QR payment app on Android in Singapore.According to the official press release, the cloud-based point-of-sale (POS) payment app developed as a result of this partnership can help Singapore businesses accept contactless payments on Android devices. The app will reportedly be the first to integrate tap-to-pay and QR payments in Singapore and is anticipated to enable businesses to accept popular digital payment methods in-store on their Android devices. More precisely, the partnership makes it possible for any compatible Near Field Communication (NFC)-enabled Android device to act as a contactless payment terminal that can support tap-to-pay card payments and QR payments. The introduction of this alternative to traditional point-of-sale (POS) systems is expected to eliminate the latter

2C2P

Senior Manager, Compliance

About the job