Regulatory Compliance Expert

4 days ago

Sydney, New South Wales, Australia Airwallex Full time

About Airwallex

Airwallex is a pioneering unified payments and financial platform empowering over 100,000 global businesses with fully integrated solutions to manage business accounts, payments, spend management, and treasury. Founded in Melbourne, we have a team of 1,500 innovative individuals across more than 20 offices worldwide.

We're valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures, and Mastercard. We're shaping the future of global payments and finance.

Our Legal, Risk & Compliance (LRC) team is a collaborative group of legal minds and risk management experts passionate about safeguarding Airwallex's operations, fostering a culture of compliance, and ensuring integrity in navigating the global financial landscape.

This role will see you as a vital member of our elite, innovative global compliance team operationalising Airwallex's compliance program. At Airwallex, we view Compliance as a service to our business teams and customers, and we thrive on innovation and collaboration. You'll help us enhance our presence in Hong Kong through local regulatory requirements and close contact with regulators during the application process for necessary licenses.

This role is based in Hong Kong.

Responsibilities:
  • Maintenance of all local licenses and development of compliant processes
  • Application of KYC and due diligence practices
  • Basic day-to-day management tasks for our HK entity
  • Communication of applicable risks, costs, progress, and results to internal and external partners
  • Trend analysis and reporting of AML typologies and compliance to leadership
  • Design and execution of reports measuring success and performance of initiatives
  • Drive internal controls design and monitoring to support Compliance Operational policy and procedures
  • Collaboration with Compliance, Legal, Engineering, Product, Strategy, and BD to achieve results for the Compliance department
  • Identification and execution of solutions for KYC needs across systems, teams, policies, and processes
  • Development of reports to measure success and performance of AML Compliance initiatives, program, operations, critical metrics, and KRIs

**Key Requirements:**

  • Minimum 5 years' experience in FinTech, e-commerce, RegTech, or financial services + Bachelor/Master's Degree
  • Experience with local financial regulations and Money Service Business Licensing
  • Ability to work independently, multitask, and handle challenging priorities under demanding deadlines
  • Strong proficiency in Microsoft Office
  • Understanding of the larger picture while operating in a focused manner
  • Outstanding time management, presentation, and relationship building skills
  • Familiarity with AML regulations globally
  • Certification in compliance-related areas
  • Knowledge of core AML products, money laundering, and terrorism typology

Airwallex values diversity and equality and considers applicants based on merit, qualifications, competence, and talent. If you have a disability or special need requiring accommodation, please let us know.

Airwallex does not accept unsolicited resumes from search firms/recruiters. Any submissions without prior agreement may result in fees not being paid.

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