Job DescriptionKeep up to date on compliance issues and ensure their timely escalation, reporting and resolutionAdvice company and business activities on applicable rules and regulations, methods and processes needed to ensure regulatory complianceActively collaborate with other teams to create a culture of compliance and risk mitigationTo assist in dealings with regulators on regulatory matters, including seeking clarifications on issues where neededConduct risk analysis and calculation within the company, including prepare the risk mitigation plan, to advice management on how to make decisionManage and drive the implementation of risk mitigation plan and compliance related projects
RequirementsBachelor deegree in Business Administration, Finance, Accounting, Risk Management, Law or related areaMin. 5 years of relevant experience in Compliance, Risk Management or Internal AuditHaving experience working in financial industry companies, such as banks, fintech, multifinance, etc.Familiar with business regulation policies and frameworksGreat communication skiils and be able to work with different stakeholdersHaving certification in risk management or internal audit is a plusStrong analytical skills with the ability to collect, organize and analyze significant amount of information
Job Descriptions:
Manage partnerships with external parties (Banks, Payment Gateways, Digital Wallets, Vendors)Oversee all partnership documentation, agreements and compliance requirements.Ensure alignment with current regulations related to payments ecosystem products.Continuously identify optimization opportunities to improve reliability, efficiency and user payment experience.
Job Requirements :
Minimum 2-3 years experienceStrong understanding of banking integrations, digital wallets and payment ecosystems.Strong communication skills with the ability to engage and negotiate with banks (corporate and government, payment gateways and vendors. Experience in developing and managing strategic partnerships.Ability to work independently and collaboratively with cross functional (Operation, Product and IT Team).Good knowledge of market trends and competitor activities.
