
LEA Coordination Specialist
6 days ago
The LEA Coordination Specialist at Regbits is responsible for building and maintaining relationships with Law Enforcement Agencies (LEAs) and Government Officials. This role involves identifying and resolving concerns raised by LEAs, ensuring timely resolution and follow-up.
The ideal candidate will have 5-8 years of relevant experience, with 2-3 years in senior/command roles, focusing on government relations and stakeholder management. A Bachelor's degree from a reputable institution is also required.
Main Responsibilities:
- Develop and implement strategies to strengthen internal controls and reporting mechanisms with LEAs.
- Provide expert insights on complex business and regulatory issues to senior management.
- Maintain close relationships with LEAs and convey the bank's viewpoint accurately.
- Supervise timely and accurate reporting of information to LEAs regarding Branch/Branchless Banking transactions, frauds, and other operational areas.
Key Qualifications:
- Strong analytical and critical thinking skills.
- Experience as an officer in LEAs and prior experience in regulatory affairs is preferred.
- Proficiency in MS Office.
- Excellent negotiation and problem-solving abilities.
- Ability to work under pressure and demonstrate resourcefulness.
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Regulatory Compliance Officer
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Project Coordinator Specialist
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Event Coordinator Specialist
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