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BVNK

Cross-border payments platform with digital assets

Compliance Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeSingaporeNo salary listedHybrid

About the Job

Requirements

  • Strong experience in a Compliance or Regulatory Compliance role within financial services, payments, fintech, or digital assets.
  • Good knowledge of the Singapore financial services regulatory environment and experience working with Monetary Authority of Singapore requirements.
  • Experience operating within a second line of defence Compliance function.
  • Practical experience developing, implementing, and maintaining compliance policies, procedures, and frameworks.
  • Experience interpreting regulatory requirements and translating them into practical actions for the business.
  • Experience supporting regulatory interactions, submissions, audits, or examinations.
  • Ability to balance regulatory judgement with commercial pragmatism in a fast-moving environment.
  • Strong stakeholder management and communication skills, with the confidence to provide effective challenge when required.
  • A proactive, hands-on approach and interest in helping build and scale a regulated business in Singapore.

Responsibilities

  • Support BVNK’s Singapore regulatory licence strategy and ensure the business continues to meet applicable regulatory requirements.
  • Act as a key second line of defence partner to the Singapore business, providing independent compliance advice, oversight, and challenge.
  • Develop, maintain, and enhance compliance policies, procedures, and controls relevant to Singapore operations.
  • Monitor developments in the Singapore regulatory landscape, assess their impact on BVNK, and support implementation of required changes.
  • Support ongoing engagement with the Monetary Authority of Singapore and other relevant regulatory bodies, including regulatory submissions, information requests, and examinations where required.
  • Support delivery of the local compliance monitoring and assurance programme, identify gaps, and work with the business to drive appropriate remediation.
  • Provide practical compliance advice on new products, services, partnerships, and business initiatives as BVNK expands in Singapore.
  • Partner with colleagues across Compliance, Legal, Risk, Financial Crime, Product, and Operations to ensure regulatory requirements are understood and embedded effectively.
  • Support regulatory reporting, governance, and documentation, ensuring appropriate records and evidence are maintained.
  • Help strengthen BVNK’s wider APAC compliance framework as its regional regulatory footprint and business grow.

About the Company

BVNK

Cross-border payments platform with digital assets

BVNK provides a fintech platform for global business payments and cross-border liquidity. It lets growing businesses move money quickly without pre-funding and pay suppliers, improving cash flow, and it supports digital assets so companies can use digital currencies without holding them on their balance sheets. A low-code hosted payments page lets businesses add new payment methods to checkouts, while the platform handles cross-border settlement with reliable reporting and transparent pricing. BVNK focuses on no-prefunding liquidity, easy digital asset integration, and clear onboarding in emerging markets to help clients expand deposits and enter new jurisdictions, earning revenue from transaction fees and possible subscriptions.

Company size
201-500
Company stage
Acquired
Total funding
$90M
Headquarters
London, United Kingdom
Founded
2021

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