Senior Associate, Regulatory Compliance, ANZ

Airwallex

4 months ago

3.7 on Glassdoor

Sydney, Australia

Onsite

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Senior Associate, Regulatory Compliance at Airwallex will oversee regulatory engagement and compliance for the ANZ region, focusing on payment services and money remittance. Responsibilities include managing licensing, coordinating regulatory communication, and developing compliance programs that align with ongoing regulatory changes. The role requires collaboration across teams to implement processes, conduct compliance monitoring, and provide strategic guidance on regulatory risks while interacting with local regulatory bodies like ASIC and APRA.

Skills

Qualifications

Bachelor’s degree6 years of compliance experience in a regulated financial institution, FinTech, legal / consulting firm, or combination of the above

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.