Our clientis a lending platform that allows MSMEs to meet their cash flowchallenges. They provide an easy-managing financial challenges of their businessthrough quick settlements and collateral-free loans.
- Policy developing & monitoring.This includes researching and analyzing legislation and regulations, and identifying potentialimpacts on company
- Designing regulatory agenda, identifyopportunities for proactive advocacy with the government to help position the companyas anindustry leader and the partner of choice
- Working closely with organization leadership to develop strategy andadvocacy efforts to shape policy and regulations to be favorable to the ecosystem
- Managing the compliance during the setup phase of the business - Entitysetup, licensing, Data localisation, Audit/certifications requirements, etc
- Managing stakeholders,regulators and the business including distilling complex informationinto smaller, digestible chunks
- Keeping the regulating bodies up to date with new products and initiatives and other adhoc updates
- Preparing management reports and Management Information, in particular forregulators meetings, internal committees and the Board
- Delivering training and updates to the product teams, and wider business on regulatoryrequirements and changes
- Building processes and documentation for the team in a scalable and sustainable way
Requirements:
- 10+ years of Financial Services/Fintech/Payments experience based out in SEA (preferablyIndonesia, Singapore) working in Compliance/Risk at a regulated Financial Services firm, newage Fintech, a regulator or similar organization
- Strong knowledge of the applicable rules & regulations, regulatory environment in the majorSEA and MEA countries
- Strong leadership skills, as well as the ability to influence effectively with a wide range ofstakeholders, including government officials, industry representatives, and members of thepublic.
- Strong understanding of the political and economic environment in which they operate, as wellas the ability to analyze and interpret complex data and information.
- Knowledge of how banks/non-banks are supervised and how a regulatory affairs team works
- Ability to use tech software in managing work-streams