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Director - Policy & Compliance

Director - Policy & Compliance

WireHireJakarta Utara, Jawa, Indonesia
26 days ago
Job description

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

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    Director Compliance • Jakarta Utara, Jawa, Indonesia