Regulatory Governance Manager – Payments Infrastructure

Payoneer
Bengaluru
Workplace: HybridFull timeFunction: Software EngineeringExperience: 3-7 yearsSkills: ["Communication","Cross-functional collaboration","Attention to detail","Regulatory mindset","Project leadership"]

Drive end-to-end funds flows across Payoneer’s licensed entities, products, and banking partners; document ownership, safeguarding, and intercompany funding. Collaborate with Product, Treasury, Legal, Compliance, and Operations to align new products and regulatory changes; support licensing activities and audits; manage liquidity models and regulator-ready documentation for global operations across 100+ currencies and 190 payout markets.

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FursaFursa
Payoneer
Payoneer
2 months ago

Regulatory Governance Manager – Payments Infrastructure

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Last checked: 6 hours agoStatus: Live

Job Summary

Drive end-to-end funds flows across Payoneer’s licensed entities, products, and banking partners; document ownership, safeguarding, and intercompany funding. Collaborate with Product, Treasury, Legal, Compliance, and Operations to align new products and regulatory changes; support licensing activities and audits; manage liquidity models and regulator-ready documentation for global operations across 100+ currencies and 190 payout markets.
Location: Bengaluru
Workplace: Hybrid
Employment Type: Full time
Job Function: Software Engineering

Key Responsibilities

  • •Analyse, document, and maintain end-to-end funds flows across licensed entities, products, and banking partners, using clear diagrams and supporting narratives.
  • •Clearly articulate legal ownership of funds, the responsible regulated entity at each stage, applicable safeguarding or client money treatment, and key risk and control points.
  • •Support new license applications, regulatory change notifications, supervisory reviews, audits, and bank due diligence discussions with clear, consistent, and regulator-ready documentation.
  • •Work cross-functionally with Product, Treasury, Legal, Compliance, and Operations to assess and document new products, material changes, and enhancements to existing flows.
  • •Document and support intercompany funding, settlement, and liquidity models, ensuring alignment with contractual arrangements and regulatory expectations.

Key Requirements

  • •3–7 years’ experience in consulting, payments, fintech, banking, or other regulated financial services environments.
  • •Strong understanding of end-to-end funds flows, safeguarding and/or client money concepts, and complex cross-border payment services.
  • •Proven ability to translate complex, evolving operational and technical processes into clear written and visual documentation suitable for regulators and auditors.
  • •Experience supporting licensing activities, regulatory change projects, or supervisory interactions; familiarity with EMI, AFSL, MAS, PSD2 or similar regulatory regimes is a strong advantage.
  • •Highly detail-oriented and structured, with the ability to operate effectively in regulated, high-accountability environments.
Experience:3-7 yearsFintechPaymentsBankingRegulated financial services
Skills:CommunicationCross-functional collaborationAttention to detailRegulatory mindsetProject leadership
Languages:English
Tech Stack:AIData visualizationDiagrams

Company Brief

Payoneer
Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: New York, United States
Founded: 2005
WebsiteLinkedIn