# Manager, Regulatory Compliance, Australia

**Company**: Airwallex
**Location**: AU - Sydney; AU - Melbourne
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/airwallex/375dda82-b04f-4cfd-bcb1-0fb63f605a5d?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_ba4fb792-172

## Description

## About the Role

As Manager, Regulatory Compliance, you will deliver on the regulatory engagement strategy for Airwallex in Australia and manage existing payment services and money remittance regulatory compliance programs.

## Responsibilities:

- Support Airwallex Group’s expansion by managing regulatory compliance components of license authorization processes.

- Act as a key stakeholder in relation to license applications, business plan updates, and information requests between Airwallex and regulators.

- Ensure regulatory compliance and integrity risk reporting obligations are maintained for all Airwallex Group entities in the region.

- Support and/or manage regulatory requests.

- Advise the business on regulatory change initiatives, focusing on managing compliance risk attached to new laws and regulations.

- Develop policies, processes, and provide advice in relation to regulatory risk obligations.

- Manage regulatory compliance risk within Airwallex Risk Management Framework.

- Advise the business on conduct risk and ethics matters.

- Deliver the Compliance Monitoring Program and conduct targeted reviews.

- Deliver Airwallex Group’s Compliance Training for employees.

- Conduct ‘Proactive Special Ops’ projects to unlock business or operational issues.

## Requirements:

- Bachelor’s degree with a minimum of 8 years of compliance experience in a regulated financial institution, FinTech, legal/consulting firm, or combination of the above.

- Familiarity with financial regulatory laws, rules, regulations, and industry best practices across the region.

- Data proficiency and ability to work with data 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 various stakeholders.

- 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 and controls.

## Skills

### Required
- financial regulatory laws
- compliance program development
- data analysis
- strategic thinking
- communication

### Nice to have
- experience with ASIC, APRA, AFCA, and FMA

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/airwallex/375dda82-b04f-4cfd-bcb1-0fb63f605a5d?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)