Senior Associate, Regulatory Compliance

Airwallex
San Francisco
Workplace: OnsiteFull timeUSD 100,000 - 155,000 annuallyFunction: Legal, Risk & ComplianceExperience: 4+ yearsEducation: bachelorsSkills: ["Communication","Collaboration","Strategic thinking","Problem-solving"]

Senior Associate in Regulatory Compliance focuses on managing US regulatory engagements, licensing programs, and risk reporting for Airwallex’s US business. Based in New York or San Francisco, you’ll collaborate across teams to ensure regulatory obligations are met, support licensing processes, and guide the business through regulatory changes while maintaining internal controls and compliance maturity.

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Airwallex
Airwallex
6 months ago

Senior Associate, Regulatory Compliance

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Last checked: 11 hours agoStatus: Live

Job Summary

Senior Associate in Regulatory Compliance focuses on managing US regulatory engagements, licensing programs, and risk reporting for Airwallex’s US business. Based in New York or San Francisco, you’ll collaborate across teams to ensure regulatory obligations are met, support licensing processes, and guide the business through regulatory changes while maintaining internal controls and compliance maturity.
Location: San Francisco
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Support the Airwallex Group's expansion by managing the regulatory compliance components of license authorization processes
  • •Act as a key stakeholder in relation to license 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 US region
  • •Support and/or manage on-site exams and inspections (in collaboration with LRC colleagues)
  • •Advise the business with respect to regulatory change initiatives and how to manage compliance risk attached to new laws and regulations

Pay and Benefits

Salary: USD 100,000 - 155,000 annually
Equity and Bonus:Equity
Perks:EquityAnnual Bonus

Key Requirements

  • •Bachelor's degree with a minimum of 4 years of regulatory compliance experience in a financial institution, FinTech, legal/consulting firm, or combination of the above
  • •Familiarity with financial regulatory laws, rules, regulations and industry best practices across US and the Americas region
  • •Data proficiency - ability to work with data and leverage it for strategic decision-making
  • •Superior communication skills, with the ability to clearly explain complex topics to a wide range of stakeholders including regulators, executive leadership, and front-line staff
  • •Experience with developing and/or maintaining a compliance program within a financial institution, preferably in respect of payments activity
Experience:4+ yearsFintechFinancial servicesRegulatory compliance
Education:Bachelor's
Skills:CommunicationCollaborationStrategic thinkingProblem-solving
Tech Stack:NMLSRegTechData analysis

Company Brief

Airwallex
Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Singapore, Singapore
Founded: 2015
Glassdoor
Glassdoor: 3.7
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