Senior Consultant in Financial Services - Regulatory & Compliance

Join our dynamic team as a Senior Consultant in Financial Services, specializing in Regulatory & Compliance. In this pivotal role, you will leverage your expertise to advise clients on navigating complex regulatory landscapes, ensuring compliance with local and international standards. You will play a key role in delivering insightful analyses, developing tailored solutions, and fostering strong client relationships.

Axiom is seeking a skilled Legal Consultant specializing in financial services regulatory compliance, particularly within the payments sector, to support our esteemed Fortune 500 clients.

Join Our Team at AirwallexAt Airwallex, we are redefining the future of global payments and financial solutions. As the only unified platform tailored for international businesses, we leverage cutting-edge technology and proprietary infrastructure to empower over 200,000 companies worldwide, including leaders like Brex, Rippling, Navan, Qantas, and SHEIN. Our fully integrated solutions streamline everything from business accounts and payments to spend management and treasury operations, enabling seamless embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 innovative professionals spans 26 offices worldwide. With a valuation of US$8 billion and strong backing from industry giants such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of building the next generation of financial infrastructure. If you’re eager to make an impact and take on ambitious challenges, we invite you to be part of our journey.

About UsAt Equals Group, we have dedicated the past 18 years to empowering over a million customers in managing and transferring their funds with ease. Our award-winning suite of products enables low-cost multi-currency payments across various jurisdictions, catering to needs from travel money to currency hedging and expense management. Our mission is to simplify money management for our customers.We pride ourselves on delivering exceptional value through cutting-edge payment technologies paired with personalized service. We are on the lookout for outstanding talent to help us achieve this mission, and we invite you to apply for the role of Regulatory Compliance Manager within our Global Risk & Compliance (GRC) team at our new Singapore office.Operating from our offices in London, Chester, Brussels, Amsterdam, and the USA, Equals Group encompasses three brands: Equals Money, FairFX, and CardOneMoney. You will become part of a diverse and supportive team, united in the goal of making money management straightforward and cost-effective for our clients.About the RoleWe are in search of a seasoned Regulatory Compliance Manager to join our expanding Group Regulatory Compliance team in Singapore. Reporting directly to the Group Head of Regulatory Compliance in the UK, you will take on a pivotal role in overseeing the regulatory compliance framework for our Singapore-licensed payment services, contributing to compliance initiatives and standards across the group.

Nium develops infrastructure for real-time cross-border payments, supporting transactions for individuals, businesses, and platforms around the world. The company operates across 14 markets, with a team spread over 20 countries, and processes over $50 billion in transactions annually. Nium’s platform enables rapid payouts, local collections, and card issuance, all supported by licenses in more than 40 markets. Role overview The Lead - Regulatory Compliance is part of Nium’s global compliance team based in Singapore. Reporting to the Singapore MLRO, this position provides guidance on compliance topics and ensures that internal policies and procedures remain current and accurate. What you will do Advise the Singapore business unit on regulatory compliance matters Review and update compliance policies and procedures Manage daily escalations related to client onboarding and transaction monitoring Identify and help prevent financial crimes, including money laundering and terrorist financing Location This role is based in Singapore. Nium uses a hybrid work model, with three days per week in the office.

Nium enables real-time cross-border payments for a wide range of organizations, including banks, fintechs, payroll providers, and marketplaces. With headquarters in San Francisco and Singapore, and offices in 14 markets, Nium processes over $50 billion annually and operates in more than 190 countries. The company supports 100 currencies, offers rapid payouts, local collections, and card issuance, and holds licenses in over 40 markets. The Senior Director of Regulatory Compliance & MLRO role is based in Singapore and forms a key part of Nium’s global Compliance division. Reporting to the Chief Risk & Compliance Officer, this position ensures that all regulatory obligations in Singapore are met and provides practical compliance guidance to support ongoing business operations. What you will do Oversee regulatory compliance for Nium’s Singapore operations Provide actionable compliance advice to support business initiatives Supervise client onboarding processes Monitor transactions for signs of suspicious activity Identify and work to prevent financial crimes such as money laundering and terrorist financing About the team Nium’s team works across more than 20 countries and values simplicity, continuous improvement, and collaboration. The company has recently achieved record revenues, transaction volumes, and EBITDA profitability, and continues to expand its global presence.

Role overview The Senior Associate, Regulatory Compliance at IQEQ plays a key part in ensuring the business meets its regulatory obligations. Based at #20-01 Manulife Tower, this position involves working alongside colleagues to recognize compliance risks and apply appropriate regulatory frameworks. The role also contributes to refining and improving compliance processes as the business evolves. What you will do Assess and monitor compliance risks throughout the organization Work with team members to implement and uphold regulatory frameworks Support ongoing enhancements to compliance procedures Location This role is located at #20-01 Manulife Tower.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed for global businesses. With our innovative blend of proprietary infrastructure and software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions that streamline everything from business accounts and payments to spend management, treasury operations, and embedded finance on a global scale.Founded in Melbourne with a diverse team of over 2,000 talented professionals across 26 offices globally, we are valued at US$8 billion and supported by notable investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. Airwallex is at the forefront of developing the future of global payments and financial services. If you’re ready to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek passionate builders with a founder-like spirit who strive for genuine impact, rapid learning, and meaningful ownership. You will bring substantial expertise and insightful thinking, driven by our mission and operating principles. You act swiftly with sound judgment, explore deeply with curiosity, and make informed decisions based on foundational principles, balancing speed with thoroughness.As a humble and collaborative team member, you will transform innovative ideas into tangible products and ensure projects are completed from start to finish. You will leverage AI to enhance productivity and solve challenges more efficiently. Here, you will tackle intricate, high-visibility issues alongside exceptional colleagues and advance your career as we shape the future of global banking. If this resonates with you, let’s create what’s next together.About the TeamThe Legal, Risk & Compliance (LRC) team is a dynamic collective of legal professionals and risk management specialists dedicated to protecting Airwallex's operations, nurturing a culture of compliance and ethical practices, and ensuring that we navigate the global financial landscape with integrity. We provide expert guidance across all business functions, proactively identifying, mitigating, and managing legal, compliance, and financial risks.The Global Regulatory Compliance Team is an integral part of the second line of defense (2LOD) within the broader LRC framework. As a proactive and trusted business partner, we are committed to facilitating Airwallex’s growth and strategic aspirations through our advisory and oversight capabilities. Our team culture fosters collaboration and innovation as we tackle challenges in the regulatory landscape.

Join Airwallex as the Director of Regulatory Compliance in AsiaAt Airwallex, we are pioneering the future of payments and financial solutions for global enterprises. Our innovative platform combines proprietary infrastructure with cutting-edge software, allowing over 200,000 businesses worldwide—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage everything from business accounts and payments to treasury and embedded finance on a global scale.Founded in Melbourne and with a diverse team of over 2,000 brilliant minds across 26 offices globally, Airwallex is valued at $8 billion and backed by leading investors such as T. Rowe Price, Visa, Mastercard, and Sequoia. If you're eager to take on ambitious challenges and make a significant impact, we invite you to join our dynamic team.What We Look ForWe seek proactive builders who embody the energy of a founder and are driven by our mission and operating principles. You should possess substantial expertise in regulatory compliance and have a keen analytical mindset. Rapid decision-making, curiosity, and a balance between speed and thoroughness are essential attributes for this role.We value humility and collaboration; your ability to transform innovative ideas into effective products is crucial, and you should have a track record of executing projects from start to finish. Utilizing AI to enhance productivity and solve complex challenges will be part of your role. Join us as we tackle high-visibility issues with exceptional colleagues and advance your career in global banking.Team OverviewOur Legal, Risk & Compliance (LRC) team is a unified group of legal experts and risk management professionals dedicated to safeguarding Airwallex’s operations. We foster a culture of compliance and ethical conduct, ensuring that we navigate the global financial landscape with integrity. Acting as trusted advisors, we proactively identify and manage legal and financial risks while supporting the business's strategic objectives.As part of the Global Regulatory Compliance Team, you will be instrumental in providing oversight and guidance within the larger LRC function, driving our growth and strategic ambitions forward.

About Nium Nium builds global infrastructure for real-time cross-border payments. With headquarters in both San Francisco and Singapore, Nium operates in 14 markets and has team members in more than 20 countries. The company’s platform moves over $50 billion each year, reaching more than 190 countries and supporting over 100 currencies. Nium enables rapid payouts to accounts, wallets, and cards, offers local collections in 35 markets, and supports card issuance in 34 countries, all backed by licenses in over 40 markets. Clients include banks, fintechs, payroll providers, travel platforms, marketplaces, and global enterprises that need to move money instantly and securely. Nium’s programmable and compliant money-movement layer aims to make transactions seamless for individuals, businesses, and intelligent systems alike. Work Culture Nium values simplicity, ongoing improvement, and collaborative achievement. The company follows a hybrid work model, asking employees to spend at least three days per week in the office to foster teamwork and creativity. Nium’s growth has been fueled by a commitment to face-to-face collaboration and a focus on practical innovation. In 2025, the company reached record revenue, transaction volume, and profitability. Scale and Investment Nium has raised over $300 million to date and continues to expand its network and capabilities. The company offers opportunities to help shape the future of global payments on a large scale.

Role Overview Nium is looking for a Lead - Regulatory Compliance based in Singapore. This role shapes and manages compliance efforts to keep operations in line with global regulations. The position sets direction for compliance policies and procedures, ensuring the company meets legal and regulatory standards worldwide. What You Will Do Develop and implement compliance policies and procedures Oversee ongoing compliance initiatives across the organization Guide the team through complex regulatory requirements Support Nium’s commitment to operational integrity and regulatory excellence Location Singapore

Join Nium as a Senior Director of Regulatory Compliance & MLRO, where you will lead our compliance strategy and ensure adherence to regulatory requirements. You will play a crucial role in safeguarding our operations and maintaining our reputation in the financial technology sector. Your expertise will guide the organization in navigating complex regulatory landscapes while fostering a culture of compliance across all levels.

About Checkout.com Checkout.com powers online payments for brands including eBay, ASOS, Klarna, Uber Eats, and Sony. The company’s technology supports billions of transactions each year, providing the infrastructure that helps businesses scale. Headquartered in London and operating from 19 offices worldwide, Checkout.com is recognized for its role in digital payments and its focus on operational reliability. The Singapore office is part of a global team dedicated to seamless, secure transactions. Role Overview The Manager of Regulatory Compliance will oversee compliance activities across APAC, reporting directly to the Global Head of Regulatory Compliance. This role focuses on maintaining strong governance and managing regulatory relationships to ensure Checkout.com meets all applicable standards in the region. The position calls for a leader who can anticipate regulatory challenges and work effectively within a fintech setting. Key Responsibilities Develop and implement regulatory compliance standards for the APAC region, working closely with internal stakeholders to embed these into business operations. Lead regulatory intelligence efforts, monitoring changes in the regulatory landscape and advising on their impact to the business. Coordinate with regional teams to ensure policies and procedures align with local and international requirements. Engage with regulators and industry bodies as the primary point of contact for compliance matters in APAC. Support the ongoing improvement of compliance frameworks, identifying and addressing gaps as they arise. Location This role is based in Singapore. About the Team The compliance function at Checkout.com partners closely with business units and leadership across multiple countries. The team’s work underpins the trust that customers and partners place in the company’s services. Learn More For more about the company, visit Checkout.com.

Join our dynamic team at sia as a Consultant in Financial Services. In this pivotal role, you will leverage your analytical skills to provide strategic insights and innovative solutions for our esteemed clients within the financial sector. Collaborate with talented professionals to drive impactful initiatives that enhance operational efficiency and accelerate growth.

Join our dynamic team as a Senior Consultant specializing in Risk and Compliance, where you will leverage your expertise to provide strategic advice and solutions to our clients. This role involves assessing risk management frameworks, ensuring regulatory compliance, and developing robust compliance programs tailored to various industries.As a key player in our consultancy, you will collaborate with cross-functional teams to identify compliance gaps and recommend actionable strategies. Your analytical skills and attention to detail will be crucial in mitigating risks and enhancing our clients' operational resilience.

fuku is seeking an AVP, Regulatory Compliance Specialist to join its Singapore office. This position centers on upholding regulatory standards in the payments sector, helping the company deliver secure and compliant payment solutions. Key responsibilities Review and interpret regulations that impact payments operations Create and maintain compliance programs and internal policies Collaborate with teams across the business to identify and address compliance risks Requirements Background in regulatory compliance, preferably within payments or financial services Skill in assessing regulatory updates and applying them to daily processes Strong ability to work with colleagues from different functions This role is based in Singapore.

Join our dynamic team at sia as a Management Consultant specializing in Financial Services. In this role, you will leverage your expertise to help financial institutions optimize their operations, enhance customer experience, and drive strategic growth. You will be involved in analyzing complex data sets, developing actionable insights, and delivering high-impact presentations to stakeholders.

Join our dynamic team as a Senior Consultant in Financial Services specializing in Capital Markets and Corporate Investment Banking (CIB). In this role, you will leverage your expertise to deliver high-impact solutions tailored to our clients' needs. You will work closely with stakeholders to understand their challenges and provide strategic insights that drive business transformation.

This Principal - Regulatory Compliance & Deputy MLRO position is based in Singapore and follows a hybrid work model, with three days each week spent in the office. The role plays a key part in upholding regulatory compliance and supporting anti-financial crime measures for Nium’s Singapore operations. Role overview This position works closely with Nium’s global compliance team. Responsibilities include supporting regulatory compliance, overseeing client onboarding, and monitoring transactions to help detect and prevent financial crimes such as money laundering and terrorist financing. Key responsibilities Work with the global compliance team to meet regulatory requirements in Singapore. Oversee client onboarding, ensuring compliance standards are maintained. Monitor transactions for suspicious activity and help detect and prevent financial crimes. Contribute to processes that address risks related to money laundering and terrorist financing. Work model The team values in-person collaboration and creativity. This role follows a hybrid schedule, requiring three days per week in the Singapore office.

Join our dynamic team as a Legal Consultant specializing in Financial Services, working directly with prestigious Fortune 500 clients based in Singapore!