Director - Policy & Compliance

WireHire; Jakarta Utara; On-site; IDR 300.000.000 - 400.000.000; Full time

Job summary

A leading lending platform is seeking a Compliance Officer with over 10 years of experience in Financial Services. The ideal candidate will have strong leadership skills and expertise in managing regulations in SEA. Responsibilities include developing compliance policies, managing stakeholders, and delivering training to the team. This role is essential for ensuring adherence to financial regulations and fostering a compliant culture within the organization.

Qualifications

• 10+ years of experience in Financial Services, Compliance, or a related field.
• Strong knowledge of applicable rules and regulations in SEA.
• Ability to analyze complex data and communicate effectively.

Responsibilities

• Develop and monitor compliance policies and regulations.
• Work with leadership to shape advocacy strategies.
• Manage stakeholders and prepare management reports.

Skills

Financial Services/Risk Compliance

Leadership Skills

Analytical Skills

Stakeholder Management

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