Assistant Manager, Regulatory Operations

The Regulatory Operations Assistant Manager – Customer Funds Management is responsible for supporting compliance with global regulatory requirements related to the safeguarding and reporting of customer funds across multiple jurisdictions. This role works closely with Legal, Finance, Risk, and IT teams to interpret evolving regulations, execute timely filings, and improve reporting workflows. The position plays a key role in maintaining operational integrity, mitigating compliance risks, and supporting audits and regulatory examinations.

Working Location: Singapore (100% on-site working)

Job Description

Regulatory Compliance & Reporting
Support monitoring and interpretation of regulatory requirements across countries and jurisdictions
Assist in preparing and submitting accurate and timely regulatory filings, including financial statements, transaction reports, and capital adequacy reports
Maintain documentation and audit trails to support regulatory reviews and examinations
Process Optimization & Tooling
Contribute to improving reporting workflows for scalability, efficiency, and accuracy
Help implement tools for data extraction, validation, and analysis
Identify gaps in existing processes and support corrective actions
Stakeholder Collaboration & Training
Coordinate with Legal, Finance, Risk, and IT teams to align regulatory processes
Provide guidance to internal teams on regulatory obligations and reporting standards
Support cross-functional initiatives to enhance compliance readiness
Risk Management & Controls
Assist in identifying compliance risks and gaps in safeguarding customer funds
Support mitigation strategies and implementation of controls
Participate in internal and external audits, ensuring readiness and transparency

Requirements

Bachelor’s degree in Finance, Accounting, Economics, or a related field
Minimum 5 years of experience in regulatory reporting, compliance, or risk management within banking, financial services, payment firms, or fintech environments
Strong analytical and problem-solving skills with attention to detail
Effective verbal and written communication skills; experience working across functions and with external stakeholders
Hands-on and outcome-driven, with the ability to manage complex regulatory requirements
Prior experience with multi-jurisdictional compliance and safeguarding frameworks is a strong advantage

Why Join 2C2P

Contribute to regulatory excellence in a fast-growing fintech platform

Collaborate with diverse teams and senior stakeholders across the region

Make meaningful impact in safeguarding customer trust and operational integrity

At 2C2P, interested candidates are invited to submit a comprehensive resume with current and expected salary via this job advertisement. Please note that only shortlisted candidates will be contacted.

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