Airwallex

Manager, Regulatory Compliance

Airwallex

full-time

Posted on:

Location Type: Hybrid

Location: New York City • California • New York • United States

Visit company website

Explore more

✨ AI Apply
Apply

Salary

💰 $120,000 - $190,000 per year

About the role

  • Deliver on the regulatory engagement strategy for Airwallex US and help drive our US State MTL licensing program
  • Maintain our licensing responsibilities and coordinate with all internal and external parties as necessary to ensure compliance through the communication of regulatory requirements
  • Cross-functional collaboration to productize solutions and offerings
  • Implementation and execution of processes, filing of all requisite reports, renewal of registrations and licenses
  • End-to-end management of regulatory examinations
  • Interfacing with US regulators on ad-hoc inquiries
  • Analyze new and existing products and provide guidance to ensure that our 2LOD controls are fit for purpose and comply with regulatory obligations

Requirements

  • Bachelor's degree with a minimum of 6 years of regulatory compliance experience in a financial institution, FinTech, legal/consulting firm, or combination of the above
  • Familiarity with financial regulatory laws, rules, regulations and industry best practices across US and the Americas region
  • Data proficiency - ability to work with data and leverage it for strategic decision-making
  • Ability to operate strategically and think creatively to solve complex regulatory compliance challenges
  • Superior communication skills, with the ability to clearly explain complex topics to a wide range of stakeholders including regulators, executive leadership, and front-line staff
  • Experience with developing and/or maintaining a compliance program within a financial institution, preferably in respect of payments activity
  • Exposure to licensing processes, regulatory expansion, and RegTech or technology-driven compliance solutions
  • Deep understanding of financial products/services and related conduct risk, ethics, and controls
Benefits
  • US-based employees are eligible to participate in medical, dental, and vision insurance
  • 401(k) plan
  • Short-term and long-term disability
  • Basic life insurance
  • Well-being benefits
  • 20 paid days of vacation
  • 12 paid days of company holidays
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
regulatory compliancefinancial regulatory lawscompliance program developmentdata proficiencyregulatory examinationslicensing processesRegTech solutionsconduct risk managementstrategic decision-makingreport filing
Soft Skills
superior communicationstrategic thinkingcreative problem-solvingcross-functional collaborationstakeholder engagementanalytical skillsorganizational skillsinterpersonal skillsadaptabilityleadership
Certifications
Bachelor's degree