Compliance & Regulatory Affairs Manager Lead at OmniRetail Technology

Key Responsibilities:

• Regulatory Compliance & Engagement – Obtain necessary licenses, liaise with regulators, and ensure policy updates.
• Policy Development & Implementation – Develop compliance policies and conduct training for employees and partners.
• Compliance Monitoring & Reporting – Conduct audits, investigate violations, and oversee stock counts.
• Industry Engagement & Advocacy – Build relationships with regulatory bodies and represent the company in industry forums.
• Process Optimization & Central Repository Management – Automate regulatory processes, maintain compliance records, and streamline engagement procedures.
• Inventory & Partner Management – Ensure compliance across MFCs, logistics, and partners while managing stock integrity.

Qualifications & Skills:

• Education: Bachelor’s degree in Law, Finance, Business Administration, Marketing, or a related field (Master’s degree is an advantage).
• Experience: 5–7 years in compliance, loss prevention, or regulatory engagement (FMCG, financial services, or lending experience is a plus).
• Certifications: Certified Regulatory Compliance Manager (CRCM) or relevant certifications preferred.

Key Skills:

• Strong understanding of regulations in financial services, data protection, and FMCG.
• Experience in obtaining licenses and ensuring business regulatory approvals.
• Proficiency in compliance training, policy drafting, and regulatory engagement.
• Strong analytical, reporting, and process automation expertise.