Regulatory Enforcement Counsel at Airwallex

Singapore

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial Services, PaymentsIndustries

Requirements

Strong expertise in regulatory enforcement, legal strategy, and handling sensitive matters like court orders, subpoenas, and search warrants, with a focus on APAC
Experience engaging directly with government regulators and law enforcement, primarily in APAC
Ability to advise internal stakeholders on regulatory and law enforcement requests, ensuring compliance and professionalism
Capability to develop and manage scalable, global strategies and protocols for regulatory cooperation and risk mitigation
Experience in litigation, court proceedings, arbitration, disputes, and supervising external counsel
Skills in conducting internal investigations related to financial crime
Founder-like energy, strong role-related expertise, sharp thinking, good judgment, curiosity, humility, collaboration, and ability to use AI to solve problems
Motivation by Airwallex’s mission, operating principles, and ability to move fast while balancing speed and rigor

Responsibilities

Represent the company in front of government regulators and law enforcement (primarily in APAC) to manage and respond to inquiries, subpoenas, court orders, and other requests
Advise and support stakeholders across business units on handling regulatory and law enforcement requests, ensuring timely, legally sound, and strategic follow-ups
Develop, implement, and continuously improve processes and protocols for regulatory cooperation, balancing business needs, legal obligations, and reputational risk as Airwallex grows
Represent Airwallex and manage external counsel in key litigation, court proceedings, arbitration, and disputes—with a mandate spanning business customers, financial institutions, individuals, and other parties
Shape global strategy and governance for regulatory enforcement engagement, dispute management, and risk mitigation amid ongoing business expansion
Conduct internal investigations involving issues related to financial crime

Skills

Regulatory Enforcement

Legal Strategy

APAC Regulations

Government Relations

Law Enforcement

Regulatory Compliance

Fintech Law

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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