The role involves preparing and conducting research for regulatory license applications across multiple markets including Malaysia, Singapore, Thailand, Indonesia, and the Philippines
Job Summary
The role involves preparing and conducting research for regulatory license applications across multiple markets including Malaysia, Singapore, Thailand, Indonesia, and the Philippines.
Candidates will review internal governance policies and standard operating procedures to ensure adherence to applicable laws and regulations.
BigPay offers a fast-paced, fearless adventure where employees are empowered to challenge and be challenged by a multidisciplinary group of experts.
Matching Summary
The role involves preparing and conducting research for regulatory license applications across multiple markets including Malaysia, Singapore, Thailand, Indonesia, and the Philippines.
Skills & Requirements
Must-have
8+ years regulatory experience
E-Money regulations knowledge
Financial Services Act 2013 expertise
Anti-Money Laundering regulations
Gap analysis and compliance testing
Nice-to-have
Money lending business experience
Investment products background
Data protection law familiarity
Fintech startup environment
Strong analytical writing skills
Key Requirements
Bachelor's degree or MBA
Minimum 8 years work experience
Experience in fintech or financial services
Knowledge of Moneylenders Act and Capital Markets Act