Regulatory Compliance Manager

Talent Acquisition - Boost eWallet | ex-TNG eWallet

Act as resource to the digital services group regulatory function and the business teams on matters relating to regulatory regimes governing moneylending, financial services and data protection, as well as legal and contractual requirements arising from business partnerships that relate to these regimes Make submissions for applications for licences, approvals, registrations and renewals, and monitoring of maintenance of these and compliance with conditions attached Advise business teams on regulatory parameters applicable when engaging in partnerships and developing products (where appropriate, in collaboration / consultation with our legal team) Structuring partnerships and products to ensure compliance with regulatory or internal policy requirements Reviewing terms and conditions of partnership arrangements Developing and reviewing terms and conditions as well as marketing material and external communications relating to products and services offered to customers Create / revise internal policies and processes to assist the business in identifying, tracking and meeting its regulatory responsibilities and any related legal obligations, and engage with relevant internal stakeholders to ensure understanding of their compliance responsibilities Support relevant internal stakeholders on implementation of necessary reporting and record-keeping to ensure compliance with regulatory, including data protection requirements Act as contact point for regulators and external stakeholders relevant to licensing, compliance and regulatory issues; act as contact point for regulatory and compliance issues with partners Monitor and stay up to date with latest developments and policy changes affecting the regulatory regimes that impact the business Support regulatory and risk monitoring and reporting, both at company and at group level, including gap analysis and follow up on action plans and developing solutions to address specific compliance challenges Engage with internal stakeholders to ensure alignment with internally-established policies and standards relating to business activities governed by regulation Responsible to assist in developing materials for the brand on any new plans / initiatives / partnerships needed for brand community reach Conduct survey and analysis and recommend value-adding recalibration to increase engagement rate on social media channels Continuously look for ways to improve existing community plans / initiatives / partnerships Job Requirements : Relevant Degree in Law from a recognized university or other relevant professional qualification / certification At least 8 years’ experience in in-house advisory, compliance, regulatory or consulting work preferably in the financial services or related industry Familiarity with financial services, moneylender and data protection regulatory regimes Ability to apply principles and theory to real situations and offer practical solutions Experience in compliance, internal controls & regulatory reporting will be an advantage

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