Policy & Compliance - Director

Our client is a leading fintech platform which focuses on MSME to help them in managing their cash flow in order to minimize challenges in growing their business. Our client's mission is to empower the MSME to grow and support them from economical prespective.

• Policy developing & monitoring. This includes researching and analyzing legislation and regulations, and identifying potential impacts on company
• Designing regulatory agenda, identify opportunities for proactive advocacy with the government to help position the company as an industry leader and the partner of choice
• Managing the compliance during the setup phase of the business - Entity
• Working closely with organization leadership to develop strategy and advocacy efforts to shape policy and regulations to be favorable to the ecosystem

setup, licensing, Data localisation, Audit/certifications requirements, etc

• Keeping the regulating bodies up to date with new products and initiatives and other ad
• Managing stakeholders, regulators and the business including distilling complex information into smaller, digestible chunks

hoc updates

• Preparing management reports and Management Information, in particular for

regulators meetings, internal committees and the Board

• Delivering training and updates to the product teams, and wider business on regulatory

requirements and changes

• Building processes and documentation for the team in a scalable and sustainable way

Minimum Qualifications

In order to be shortlisted for the position, the candidate must have the following requirements:

• Able to work with minimal supervision, strong leadership skill.
• Strong eagerness and drive to success.
• Knowledge of how banks/non-banks are supervised and how a regulatory affairs team works
• Strong leadership skills, as well as the ability to influence effectively with a wide range of stakeholders, including government officials, industry representatives, and members of the public.
• Ability to use tech software in managing work-streams
• Strong knowledge of the applicable rules & regulations, regulatory environment in the major SEA and MEA countries
• Strong understanding of the political and economic environment in which they operate, as well as the ability to analyze and interpret complex data and information.
• 10+ years of Financial Services/Fintech/Payments experience based out in SEA (preferably Indonesia, Singapore) working in Compliance/Risk at a regulated Financial Services firm, new age Fintech, a regulator or similar organization.