Deliver on the regulatory engagement strategy for Airwallex US and help drive our US State MTL licensing program
Maintain our licensing responsibilities and coordinate with all internal and external parties as necessary to ensure compliance through the communication of regulatory requirements
Cross-functional collaboration to productize solutions and offerings
Implementation and execution of processes, filing of all requisite reports, renewal of registrations and licenses
End-to-end management of regulatory examinations
Interfacing with US regulators on ad-hoc inquiries
Analyze new and existing products and provide guidance to ensure that our 2LOD controls are fit for purpose and comply with regulatory obligations
Requirements
Bachelor's degree with a minimum of 6 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
Ability to operate strategically and think creatively to solve complex regulatory compliance challenges
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
Exposure to licensing processes, regulatory expansion, and RegTech or technology-driven compliance solutions
Deep understanding of financial products/services and related conduct risk, ethics, and controls
Benefits
US-based employees are eligible to participate in medical, dental, and vision insurance