Senior Associate, Regulatory Compliance, ANZ at Airwallex

Sydney, New South Wales, Australia

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Not SpecifiedCompensation

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 financial services
Sharp thinking, founder-like energy, and motivation by Airwallex's mission and operating principles
Ability to move fast with good judgment, dig deep with curiosity, and make decisions from first principles
Humble, collaborative approach with experience turning ideas into real products end-to-end
Proficiency in using AI to work smarter and solve problems faster
Experience in a second line of defence (2LOD) role within legal, risk, and compliance functions

Responsibilities

Deliver on 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, renew registrations and licenses, and interface with regulators
Analyze new and existing products to ensure 2LOD controls are fit for purpose and comply with regulatory obligations
Guide the first line business to enable maturity of customer-facing and internal back-office processes and product features
Support Airwallex Group’s expansion by managing the regulatory compliance components of licenses

Skills

Key technologies and capabilities for this role

Regulatory ComplianceRisk ManagementAMLLegal ComplianceANZ RegulationsCompliance FrameworksEthical ConductFinancial Regulations

Questions & Answers

Common questions about this position

What is the location for this role?

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

What does the Global Regulatory Compliance Team do?

The team forms part of the second line of defence (2LOD) at Airwallex, operating within the larger LRC function as a proactive and trusted business partner providing advisory and oversight to enable growth and strategic goals.

What is the team culture like?

The team culture is collaborative, impact-driven with a focus on continuous improvement, valuing transparency, empowerment, and high performance.

What attributes does Airwallex value in candidates?

Airwallex values successful builders with founder-like energy who bring strong role-related expertise, sharp thinking, motivation by the mission, fast movement with good judgment, humility, collaboration, and the ability to use AI to work smarter.

What is the reporting structure for this position?

This role will be a key member of the Global Regulatory Compliance Team, with a reporting line to the Regulatory Compliance Director, ANZ.

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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