Global Sanctions Manager

Airwallex(3 months ago)

San Francisco, CA, United StatesOnsiteFull TimeManager$120,000 - $180,000Legal, Risk & Compliance

About this role

The Global Sanctions Manager at Airwallex is responsible for implementing and overseeing the Global Sanctions Policy, ensuring compliance with economic sanctions across the organization. This role involves developing risk-based processes and controls, investigating potential matches to sanctions lists, and providing training to internal teams about sanctions compliance. The manager also stays abreast of regulatory developments, collaborates on risk assessments, and assists with audits while managing communications with external regulators and stakeholders.

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Required Skills

Sanctions Compliance
Risk Management
Process Implementation
Regulatory Development
Customer Review
Policy Drafting
Training Development
Risk Assessment Coordination
Due Diligence
Regulatory Response

+7 more

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.