Associate Director, Regulatory Compliance, US

Airwallex(1 month ago)

New York, NY, United StatesOnsiteFull TimeDirector$150,000 - $235,000Legal, Risk & Compliance

About this role

The Associate Director, Regulatory Compliance at Airwallex is responsible for managing the regulatory compliance components of the company's operations in the US and the broader Americas region. This role involves overseeing the MTL licensing program, coordinating with internal and external parties to ensure compliance, conducting regulatory examinations, and advising on compliance risks associated with new regulations. The Associate Director will also develop processes and policies related to regulatory risk, deliver compliance training, and contribute to strategic goals through proactive compliance initiatives.

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Required Skills

Regulatory Compliance
Licensing Management
Risk Reporting
License Applications
Policy Development
Compliance Monitoring
Education and Training
Stakeholder Communication
Regulatory Change Management
Data Proficiency

+5 more

Qualifications

Bachelor’s degree
Law degree or internationally recognized Compliance qualification/certification

About Airwallex

www.airwallex.com

Airwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.