Director, Regulatory Compliance, Asia

Director, Regulatory Compliance, Asia at Airwallex

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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.

What You’ll Do
As Director, Regulatory Compliance, Asia you will deliver on the regulatory engagement strategy and maintain our licensing responsibilities for our regulated financial services entities across Asia. You will coordinate with internal and external parties to ensure compliance through the communication of regulatory requirements, cross-functional collaboration to productize solutions and offerings, implementation and execution of processes and interfacing with regulators. You will help to continue to build our global regulatory compliance program based on the 2 lines of defence principle. You will analyse new and existing products and provide guidance to ensure that our 2LOD controls are fit for purpose and comply with regulatory obligations and guide the first line business to enable the maturity of both customer-facing and internal back-office processes and product features.

• Leadership team member within the Global Regulatory Compliance Team for Airwallex
• Deliver the regulatory engagement strategy for the Airwallex entities in the region
• Support the Airwallex Group’s expansion by managing the regulatory compliance components of licence authorisation processes
• Act as a key stakeholder in relation to licence applications, business plan updates and information requests between Airwallex and regulators
• Ensure that regulatory compliance and integrity risk reporting obligations are maintained for all Airwallex Group entities in the region
• Support and/or manage on-site exams and inspections in collaboration with LRC colleagues
• Advise on regulatory change initiatives with focus on managing compliance risk from new laws and regulations
• Develop policies, processes and provide advice related to regulatory risk obligations for the 1st line
• Manage regulatory compliance risk within the Airwallex Risk Management Framework and escalation processes
• Advise on conduct risk and ethics matters relating to financial licences where appropriate
• Deliver the Compliance Monitoring Program and conduct targeted and thematic reviews
• Deliver the Group’s Compliance Training for employees and provide ad-hoc training to business areas
• Conduct proactive projects to unlock business or operational issues and enable strategic goals

We’re looking for people who meet the minimum qualifications for this role. The preferred qualifications are great to have, but are not mandatory.

• Bachelor’s / Master’s degree in law or equivalent Compliance qualifications / experience
• Minimum of 10 years of experience in regulatory compliance in a regulated financial institution, FinTech, legal/consulting firm, or related
• Familiarity with financial regulatory laws, rules, regulations and best practices across Asia
• Experience in regulatory legal or compliance roles with experience managing teams across geographies
• Experience with Asian regulators (e.g., MAS,