Manager, Regulatory Compliance

🕒 February 17

🏢🏡 New York City – Hybrid

💵 $120k - $190k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Airwallex

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2015

💳 Fintech

💸 Finance

Fintech • Finance • Payments

Airwallex is a fintech company that provides leading technology solutions to manage global payments, treasury, and financial operations for businesses. It offers a comprehensive suite of financial services including business accounts, spend management tools, payment solutions, and embedded finance components to build custom financial products. Airwallex's platform supports multi-currency transactions, interbank FX rates, and global transfers, aiming to simplify financial operations and unlock growth opportunities for over 150,000 businesses worldwide. The company is committed to providing safe, reliable, and compliant financial services with a strong technological infrastructure.

📋 Description

• 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