Regulatory Compliance Manager, China

Airwallex(1 month ago)

Shanghai, ChinaOnsiteFull TimeManager$97,188 - $128,777 (estimated)Legal, Risk & Compliance

About this role

The Regulatory Compliance Manager for China at Airwallex is responsible for overseeing the company’s non-bank payment institution licenses in mainland China, ensuring adherence to regulatory requirements and effectively managing compliance and risk control issues. This role involves liaising with regulators such as the PBOC and SAFE, collaborating with cross-functional teams to integrate compliance into business decisions, and developing internal procedures and policies. Additionally, the manager will oversee regulatory filings, engage with external counsel, and support the management team in navigating the complex regulatory landscape as Airwallex expands its operations.

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Required Skills

Regulatory Compliance
Risk Control
Trend Monitoring
Cross-functional Collaboration
Policy Development
Regulatory Filings
External Counsel Management
Legal Analysis
Process Improvement
Stakeholder Management

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Qualifications

Bachelor's degree in law, business, finance, or a related field
5-7+ years of post-qualification experience
3-4+ years of regulatory compliance experience with payment and foreign exchange control laws
Fluent in English and Chinese

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.