Manager, Regulatory Compliance, ANZ at Airwallex

Sydney, New South Wales, Australia

Airwallex Logo
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Payments, Financial ServicesIndustries

Requirements

  • Strong role-related expertise in regulatory compliance, particularly in payments and money remittance
  • Experience in the ANZ (Australian and New Zealand) regulatory environment
  • Ability to deliver on regulatory engagement strategy and manage compliance programs
  • Skills in maintaining licensing responsibilities and coordinating with internal/external parties
  • Capability to analyze new/existing products and provide 2LOD guidance
  • Experience in cross-functional collaboration, process implementation, reporting, and regulator interfacing
  • Founder-like energy, sharp thinking, good judgment, curiosity, humility, and collaborative approach
  • Ability to move fast, make decisions from first principles, and use AI to solve problems

Responsibilities

  • Deliver the regulatory engagement strategy for Airwallex in the ANZ region
  • Manage the existing payment services and money remittance regulatory compliance program
  • Maintain licensing responsibilities and coordinate with internal and external parties to ensure compliance
  • Communicate regulatory requirements and collaborate cross-functionally to productize solutions and offerings
  • Implement and execute processes, file requisite reports, and handle renewals of registrations and licenses
  • Interface with regulators
  • Analyze new and existing products to ensure 2LOD controls are fit for purpose and comply with obligations
  • Guide the first line business to mature customer-facing and internal back-office processes and product features
  • Support Airwallex Group’s expansion by managing regulatory compliance components of license authorizations

Skills

Key technologies and capabilities for this role

Regulatory ComplianceRisk ManagementLegal ExpertiseANZ RegulationsCompliance Framework

Questions & Answers

Common questions about this position

What is the location for this role?

The role can be based in either Sydney or Melbourne and focuses on the Australian and New Zealand (ANZ) business.

What does the team culture look like?

The Global Regulatory Compliance Team is collaborative, impact-driven with a focus on continuous improvement, valuing transparency, empowerment, and high performance.

What are the key responsibilities of this role?

As Manager, Regulatory Compliance, you will serve as a key member of the Global Regulatory Compliance Team with a reporting line to the Regulatory Compliance Director, ANZ, focusing on the ANZ business.

What attributes does Airwallex value in candidates?

Airwallex values successful builders with founder-like energy, strong role-related expertise, sharp thinking, humility, collaboration, fast execution with good judgment, curiosity, and using AI to solve problems.

Is the salary or compensation mentioned for this position?

This information is not specified in the job description.

Airwallex

Cross-border payment solutions for businesses

About Airwallex

Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.

Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees

Benefits

Hybrid Work Options
Employee Equity Programs

Risks

Increased competition from fintech startups could erode Airwallex's market share.
Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.
Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.

Differentiation

Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.
The company integrates financial services into platforms, enhancing customer experience and efficiency.
Airwallex's global presence with ten international offices supports its expansive service offerings.

Upsides

Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.
The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.
Airwallex's expansion in EMEA with new offices boosts its international market presence.

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