Airwallex

5 months ago

Senior Analyst, Regulatory Reporting Ops

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Responsible for end-to-end regulatory reporting across multiple jurisdictions, ensuring data accuracy, timely submissions, and strong controls. Collaborates with Legal, Risk, Compliance, Finance, Data, Product and Operations to translate regulatory requirements into clear reporting rules, while driving automation and process improvements within the Reporting Operations team in Southeast Asia.

Location: Kuala Lumpur

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Manage and execute end-to-end regulatory reporting cycles for assigned jurisdictions: collect and validate input data, perform reconciliations and reasonableness checks, prepare reporting files and documentation, and coordinate timely submission to regulators and internal stakeholders.
•Perform in-depth analysis on reporting data and early and proper escalation for exceptions; support to identify root causes for discrepancies or data quality issues, work with relevant teams to drive remediation, and continuously refine controls and monitoring to reduce operational and reporting risk.
•Detect opportunities to streamline and automate regulatory reporting workflows and controls; partner with relevant teams to improve data pipelines, dashboards and tools, and provide practical suggestions to stakeholders on process optimisation.
•Collaborate with stakeholders, team members and subject matter experts (SMEs) in Global Legal, Risk Compliance, Finance, Data, Product and Operations to translate regulatory requirements into clear reporting rules and standard operating procedures, improving reporting accuracy, completeness and compliance.
•Support regulatory change, audits and reviews by assessing reporting impact, updating documentation and controls, and preparing clear explanations and evidence packs for regulators and internal governance forums.

Key Requirements

•Bachelor’s degree or above, with at least 2 years of relevant working experience in regulatory reporting, risk and financial operations, financial reporting, compliance, or data/analytics roles.
•Experience in payments, banking, and other related regulated financial services is preferred.
•Strong analytical and data skills; proficiency in Excel; experience using SQL or similar tools for data querying, validation and investigation. Experience with reporting systems, data pipelines or BI/visualisation tools is a plus.
•Strong attention to detail and control mindset; ability to manage multiple deadlines, navigate complex requirements, and deliver accurate outputs under time pressure.
•Strong communication skills and stakeholder management capability; able to work closely with Global Legal, Risk and Compliance and cross-functional teams across regions.

Experience:2+ yearsPaymentsBankingRegulated financial services

Education:Bachelor's

Skills:CommunicationStakeholder managementAttention to detailAnalytical thinkingTeamwork

Languages:EnglishMandarin

Tech Stack:ExcelSQLBIData pipelinesDashboardsVisualisation

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: 3.7

Website LinkedIn Glassdoor

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Airwallex

5 months ago

Senior Analyst, Regulatory Reporting Ops

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Location: Kuala Lumpur

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Manage and execute end-to-end regulatory reporting cycles for assigned jurisdictions: collect and validate input data, perform reconciliations and reasonableness checks, prepare reporting files and documentation, and coordinate timely submission to regulators and internal stakeholders.
•Perform in-depth analysis on reporting data and early and proper escalation for exceptions; support to identify root causes for discrepancies or data quality issues, work with relevant teams to drive remediation, and continuously refine controls and monitoring to reduce operational and reporting risk.
•Detect opportunities to streamline and automate regulatory reporting workflows and controls; partner with relevant teams to improve data pipelines, dashboards and tools, and provide practical suggestions to stakeholders on process optimisation.
•Collaborate with stakeholders, team members and subject matter experts (SMEs) in Global Legal, Risk Compliance, Finance, Data, Product and Operations to translate regulatory requirements into clear reporting rules and standard operating procedures, improving reporting accuracy, completeness and compliance.
•Support regulatory change, audits and reviews by assessing reporting impact, updating documentation and controls, and preparing clear explanations and evidence packs for regulators and internal governance forums.

Key Requirements

•Bachelor’s degree or above, with at least 2 years of relevant working experience in regulatory reporting, risk and financial operations, financial reporting, compliance, or data/analytics roles.
•Experience in payments, banking, and other related regulated financial services is preferred.
•Strong analytical and data skills; proficiency in Excel; experience using SQL or similar tools for data querying, validation and investigation. Experience with reporting systems, data pipelines or BI/visualisation tools is a plus.
•Strong attention to detail and control mindset; ability to manage multiple deadlines, navigate complex requirements, and deliver accurate outputs under time pressure.
•Strong communication skills and stakeholder management capability; able to work closely with Global Legal, Risk and Compliance and cross-functional teams across regions.

Experience:2+ yearsPaymentsBankingRegulated financial services

Education:Bachelor's

Skills:CommunicationStakeholder managementAttention to detailAnalytical thinkingTeamwork

Languages:EnglishMandarin

Tech Stack:ExcelSQLBIData pipelinesDashboardsVisualisation

Company Brief

Airwallex

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: 3.7

Website LinkedIn Glassdoor