
Regulatory Policy Analyst
14 hours ago
Direct message the job poster from Simpaisa
Head of Human Resources | Technical Recruiter | Fintech | Startup EnthusiastThe Regulatory Affairs Analyst will support the Global Head of Regulatory Affairs by researching, analyzing, and tracking changes in global regulations that impact Simpaisa operations. The analyst will play a critical role in ensuring that the company's policies are up-to-date and aligned with evolving regulatory requirements. This role will also assist in managing relationships with regulatory bodies.
Key Responsibilities
- Regulatory Research and Analysis:
- Conduct research on global regulatory developments in key jurisdictions.
- Monitor legislative and regulatory developments across key regions and fintech verticals.
- Analyze the impact of new and updated regulations on Simpaisa's operations and suggest the Global Head on necessary adjustments to compliance frameworks.
- Regulatory Risk Assessment:
- Assess potential regulatory risks and develop recommendations for mitigation strategies.
- Collaborate with internal teams to ensure the company's operations are adaptable to new regulatory changes.
- Regulatory Reporting and Documentation:
- Assist in preparing regulatory reports, submissions, and filings required by government bodies and financial authorities.
- Ensure that all regulatory documentation is accurate, comprehensive, and in compliance with legal requirements.
- Track and report on the progress of regulatory matters and compliance projects.
- Support in Regulatory Affairs Initiatives:
- Assist in preparing presentations and reports for senior management on regulatory matters.
- Draft consultation responses, regulatory briefings, white papers, and position notes for internal and external audiences.
- Provide support for compliance audits, meetings with regulators, and policy discussions.
- Stakeholder Communication:
- Support the Global Head of Regulatory Affairs in liaising with policymakers, regulators, government agencies, and industry groups.
- Assist in managing Simpaisa's regulatory relationships with external regulatory bodies and stakeholders.
- Regulatory Knowledge Management:
- Maintain a knowledge base of relevant regulatory frameworks and guidelines.
- Maintain a global regulatory watch-list and internal updates for executive and product teams.
- Ensure the company is aware of emerging regulatory trends and developments.
Key Performance Indicators (KPIs):
- Accuracy and timeliness of regulatory research and analysis.
- Number of regulatory changes tracked and reported.
- Number of successful regulatory submissions made on time.
- Stakeholder satisfaction with regulatory reports and communication.
- Number of risks identified and documented.
Key Qualifications:
- Education: Bachelor's degree in Law, or Master in Public Policy, Business, Economics, Finance, or a related field.
- Experience: 3+ years of experience in regulatory affairs, compliance, or legal analysis, preferably in the fintech or financial services industries.
- Experience drafting public policy papers and working with financial regulatory stakeholders.
- Seniority levelMid-Senior level
- Employment typeFull-time
- Job functionOther
- IndustriesFinancial Services and Banking
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