Lead the process to obtain and maintain payment licenses in Indonesia
Act as liaison officer with BNM, auditors, and authorities
Oversee procedures and processes to meet all legal obligations and take care of reporting duties
Monitor the implementation of company policies and procedures
Conduct extensive research regarding the B2B payment market in Philippines
Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company's strategic objectives in Philippines
Collaborate with leadership to strategize how best to roll out the product line
Conduct day-to-day operations and help on office setup/maintenance in Philippines
As an active member of the global compliance team, participate in other compliance projects globally
Participate in other ad-hoc projects as required
Requirements:
Past years of experience of relevant regulatory compliance experience, preferably from banks, payment fintechs and other financial institutions
In-depth knowledge in local regulations and b2b payment practices in Philippines
Degree in finance, economics, business or other related disciplines preferred
Exceptionally well organized and driven by success
Analytical thinker with superior problem-solving skills
Solid history of data-driven strategic development
