Regulatory Compliance Manager, SEA
7 days ago
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 1,800 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including Visa, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, Salesforce Ventures, Lone Pine, and Square Peg, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder‐like energy who want real impact, accelerated learning, and true ownership. You bring strong role‐related expertise and sharp thinking, and you're motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‐to‐one ideas into real products, and you "get stuff done" end‐to‐end. You use AI to work smarter and solve problems faster. Here, you'll tackle complex, high‐visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let's build what's next. About the team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal, compliance and financial risks. The Global Regulatory Compliance Team forms part of the second line of defense (2LOD) at Airwallex whilst operating within the larger LRC function. We are a proactive and trusted business partner committed to enabling Airwallex's growth and strategic goals by providing an advisory and oversight role. Our team culture is collaborative, impact‐driven with a focus on continuous improvement. You'll be part of a team that values transparency, empowerment, and high performance. This role has a specific focus on our South East Asia (SEA) locations and can be based in either Singapore or Malaysia. This role will be a key member of the Global Regulatory Compliance Team, with a reporting line to the Director, Regulatory Compliance, Asia. What you'll do As the Regulatory Compliance Manager, SEA you will deliver on the regulatory engagement strategy for Airwallex focusing on the SEA region and manage our existing
-
Regulatory Compliance Manager, SEA
1 week ago
Singapore Airwallex Full timeAbout Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...
-
SEA Regulatory Compliance Manager
7 days ago
Singapore Airwallex Pty Ltd. Full timeA global fintech leader is seeking a Regulatory Compliance Manager for the SEA region based in Singapore. This role involves managing regulatory compliance and engaging with financial regulators. Ideal candidates have over 6 years of experience within financial institutions, and are skilled in navigating complex compliance challenges. You will play a...
-
SEA Compliance Manager
4 hours ago
Singapore APEX LOGISTICS INTERNATIONAL MANAGEMENT PTE. LTD. Full timeJob Summary: As the SEA Compliance Supervisor/Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes, fostering regulatory relationships, and promoting a culture of compliance within the Apex Logistics International.Trade...
-
Regulatory Affairs Manager, Sea
2 weeks ago
Singapore Bayer Full time**Regulatory Affairs Manager, SEA** **YOUR TASKS AND RESPONSIBILITIES**: The Regulatory Affairs Manager is responsible for managing Environmental Science South East Asia (SEA) region registration. The main countries include Malaysia, Indonesia, Singapore as well as providing support the registration process for Philippines, Taiwan and Hong Kong. The role...
-
Compliance Manager
2 weeks ago
Singapore KSC CONSULTANTS PTE. LTD. Full timeOur client is an established freightfowarding MNC, seeking for a dynamic SEA Compliance Manager based in East Singapore. **Job Summary**: As the SEA Compliance Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes,...
-
Compliance Manager
5 hours ago
Singapore KSC CONSULTANTS PTE. LTD. Full timeOur client is an established freightfowarding MNC, seeking for a dynamic SEA Compliance Manager based in East Singapore. Job Summary: As the SEA Compliance Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes, fostering...
-
SEA Strategy, Risk
2 days ago
Singapore Deloitte SEA Full time $120,000 - $180,000 per yearAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...
-
Compliance Manager
5 days ago
Singapore KSC CONSULTANTS PTE. LTD. Full timeJob Summary As the SEA Compliance Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti‐corruption compliance. Your role will involve establishing robust processes, fostering regulatory relationships, and promoting a culture of compliance within company. Trade Control Compliance (SEA Control...
-
Singapore Sea Limited Full timeFinance - Sea Corporate, Singapore - Experienced (Individual Contributor) - Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009. Our mission is to better the lives of consumers and small businesses with technology. We operate three core businesses across digital entertainment, e-commerce, as well as digital...
