To act as the main point of contact between the organization and external stakeholders, including regulators, banks, government entities, and service partners.
Requirements
Bachelor’s degree in Business, Law, Public Administration, or related field
3–5 years of experience in liaison, compliance, or regulatory roles
Strong knowledge of regulatory frameworks in finance or banking
Excellent communication and relationship-management skills
Professional demeanor and strong organizational abilities
Responsibilities
Liaise with regulators, banks, payment networks, and government authorities
Coordinate submission of reports, approvals, licenses, and regulatory documentation
Follow up on regulatory requirements, renewals, and official correspondence
Represent the company in meetings with external institutions
Track regulatory updates and communicate requirements internally
Support audits, inspections, and official reviews conducted by authorities
Maintain accurate records of all official communications and approvals