Related skills
compliance licensing dataanalysis regtech riskmanagement📋 Description
- Deliver regulatory engagement strategy for Indonesia and the region; manage licensing.
- Coordinate with regulators and manage licensing applications.
- Analyse products and ensure 2LOD controls meet regulatory obligations.
- Advise on regulatory changes to manage risk across jurisdictions.
- Develop policies and processes for regulatory risk in the first line.
- Deliver the Compliance Monitoring Program and staff training.
🎯 Requirements
- Bachelor’s degree with 10+ years in compliance in regulated finance/FinTech.
- Regulatory laws and practices in Indonesia and wider Asia.
- Data proficiency for strategic decision-making.
- Strategic, creative problem solving in regulatory compliance.
- Excellent communication with regulators, executives and staff.
- Experience building a payments compliance program; licensing exposure; Bank Indonesia/Asia regulators preferred.
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