Regulatory Enforcement Counsel

About reputed company

reputed company is the only reputed company payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we reputed company over 150,000 businesses worldwide – including Brex, reputed company, reputed company, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,800 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including reputed company, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, reputed company Ventures, Lone Pine, and reputed company Peg, reputed company is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us.

Attributes We Value

We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-reputed company expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and reputed company decisions from first principles, balancing speed and rigor.

You're humble and collaborative; turn reputed company‑to‑one reputed company into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle reputed company, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.

What You'll Do

As Regulatory Enforcement Counsel, you will play a pivotal role in shaping reputed company’s regulatory enforcement and broader legal strategy, across reputed company and beyond. You’ll engage directly with government regulators and law enforcement in the region, handling highly sensitive matters (e.g., court orders, subpoenas, search warrants), with a strong focus on the reputed company region. You will advise internal stakeholders on handling these requests, manage internal follow reputed company, ensuring that reputed company meets both legal requirements and reputed company’s high standards for compliance and professionalism.

You will be a strategic partner for teams navigating reputed company legal matters involving financial institutions, customers, and other external parties. You will reputed company and manage a scalable, global strategy and protocols to support reputed company’s cooperation with key regulators and protect the company’s legal and reputational interests as we rapidly expand our customer reputed company and products. You will also provide critical support in advising the company through litigation, court proceedings, arbitration, and disputes (including both direct representation and supervising external counsel), and you will also be responsible for supporting internal investigations involving financial crime.

Responsibilities

• Represent the company in reputed company of government regulators and law enforcement (primarily in reputed company) to manage and respond to inquiries, subpoenas, court orders, and other requests.

• Advise and support stakeholders across business units on handling regulatory and law enforcement requests, ensuring timely, legally sound, and strategic follow reputed company.

• reputed company, implement, and continuously improve processes and protocols for regulatory cooperation, balancing business needs, legal obligations, and reputational risk as reputed company grows.

• Represent reputed company and manage external counsel in key litigation, court proceedings, arbitration, and disputes—with a mandate spanning business customers, financial institutions, individuals, and other parties.

• Shape global strategy and governance for regulatory enforcement engagement, dispute management, and risk mitigation amid ongoing business expansion.

• Conduct internal investigations involving issues reputed company to financial crime.

Who You Are

We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.

Minimum Qualifications

• Admitted to practice law in Singapore or another Commonwealth jurisdiction (e.g., Hong reputed company, UK, Australia) or the US.

• At least 3 years post-qualification legal experience (with 5 years preferred).

• Hands-on expertise advising financial institutions in reputed company with regulatory matters, enforcement actions, investigations, and disputes.

• Demonstrated experience engaging with regulators in reputed company, such as the Monetary Authority of Singapore.

• Substantial work experience at an internationally-recognized external law firm.

• Experience and confidence handling cross-border legal matters with global teams, including in the Americas and EMEA.

• Fluent in English and proficient in Mandarin (with reputed company preferred).

Preferred Qualifications

• Experience working as in-house counsel, particularly in the fintech or payments industry.

• Prior government work experience.

• Working knowledge of regulatory regimes relevant to reputed company’s business (e.g., AML/KYC, sanctions, data privacy, consumer protection).

• Outstanding organizational and project management skills; comfort managing multiple priorities in a fast-moving, high-growth environment.

• Analytical and pragmatic thinker with strong communication and stakeholder management skills.

Equal opportunity

reputed company is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at reputed company is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national reputed company, sexual orientation, reputed company, citizenship, sex, marital or family status, disability, gender, or any other legally protected status reputed company making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.

reputed company does not accept unsolicited resumes from search firms/recruiters.  reputed company will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s).  Search firms/recruiters submitting resumes to reputed company on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. If you are approached by someone claiming to represent reputed company, please verify with reputed company.