Regulatory Governance Manager – Payments Infrastructure
Core
Owns the documentation and ongoing maintenance of Payoneer's global funds flow framework, including safeguarding models, legal ownership of funds, and intercompany funding structures to support regulatory compliance and product expansion.
Role type
Regulatory Governance Manager (Payments Infrastructure)
Builds
End-to-end funds flow documentation, regulator-ready evidence packs, and intercompany settlement models for global payments.
Domain
Fintech / Global Payments / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
End-to-end funds flow analysis, safeguarding and client money concepts, cross-border payment services, regulatory documentation, intercompany funding models, risk control identification, licensing support, stakeholder engagement
Preferred skills
EMI/AFSL/MAS/PSD2 regulatory regime familiarity, stablecoin settlement models, AI tools collaboration
Technologies
None stated
Responsibilities
Analyse, document, and maintain end-to-end funds flows across licensed entities, products, and banking partners; Articulate legal ownership of funds and applicable safeguarding rules; Support new license applications, regulatory change notifications, and audits with clear documentation; Work cross-functionally to assess and document new products and structural changes; Document intercompany funding and liquidity models; Contribute to Board-level and banking partner evidence packs.
Seniority
Mid-level (3–7 years experience), hands-on IC