
Senior Government Liaison
5 days ago
The Senior Government Liaison role at Regbits is a critical position that demands effective engagement, planning, and negotiation with Law Enforcement Agencies (LEAs), Government Officials, and Bank functions. This involves strengthening internal controls, reporting mechanisms, and ensuring timely resolution of concerns raised by LEAs.
This role requires strong analytical and critical thinking skills to analyze complex business and regulatory issues and provide expert insights. The successful candidate will have 5-8 years of relevant experience, with 2-3 years in senior/command roles, focusing on government relations and stakeholder management.
Main Responsibilities:
- Represent the bank's interests to government authorities, including LEAs, and maintain close relationships with them.
- Identify and highlight concerns raised by LEAs during investigations, ensuring timely resolution and follow-up.
- Advise senior management on the potential impact of LEA engagements and support mitigation strategies to protect the bank's interests.
- Supervise timely and accurate reporting of information to LEAs regarding Branch/Branchless Banking transactions, frauds, and other operational areas.
- Prepare/assist in preparation of reports, MIS, and dashboards for review by senior management, ensuring timely reporting to concerned parties.
Requirements:
- A Bachelor's degree from a reputable institution.
- Experience as an officer in LEAs and prior experience in regulatory affairs is preferred.
- Proficiency in MS Office.
- Strong analytical and critical thinking skills.
- Effective time and team management.
- Excellent negotiation and problem-solving abilities.
- Ability to work under pressure and demonstrate resourcefulness.
- Strong decision-making skills and adaptability.
- Conflict management and persuasive communication.
- Openness to constructive criticism and continuous learning.
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