The posting
Key Responsibilities
1. Regulatory Compliance & Oversight
- Ensure the Group’s operations are fully compliant with all applicable laws, regulations, and regulatory guidelines.
- Act as the primary liaison with regulatory authorities, managing communications, audits, and reporting requirements.
2. Risk Assessment & Gap Analysis
- Identify operational gaps and compliance risks across business units.
- Conduct regular risk assessments and recommend mitigation strategies.
3. Audit & Monitoring
- Perform hands-on compliance audits of business operations and processes.
- Develop and implement monitoring frameworks to ensure ongoing compliance.
4. Policy & Documentation
- Develop, implement, and maintain comprehensive compliance and operational manuals.
- Ensure policies are clearly communicated and consistently applied across the Group.
5. Training & Awareness
- Design and deliver regular compliance training programs for employees.
- Promote a strong compliance culture across all levels of the organization.
6. Advisory & Support
- Provide practical compliance advice to business and operational teams.
- Support new initiatives by assessing regulatory implications and requirements.
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Requirements
- Bachelor’s degree in Finance, Business, or a related field.
- Minimum 5 - 7 years of relevant experience in compliance, audit or risk management preferably within financial services or money lending industry.
- Strong knowledge of regulatory frameworks governing money lending or consumer finance.
- Proven experience in conducting audits, risk assessments, and developing compliance frameworks.
- Hands-on, detail-oriented, and able to work independently as well as provide guidance to the team.
- Strong analytical, problem-solving, and communication skills.
- Experience liaising with regulatory authorities is highly preferred.
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Key Competencies
- Strong integrity and professional ethics
- Good leadership and excellent stakeholder management skills
- Ability to translate regulatory requirements into practical business processes
- Proactive and solution-oriented mindset



