Manager, Regulatory Compliance

Added
1 minute ago
Type
Full time
Salary
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Related skills

compliance licensing dataanalysis nmls regtech

๐Ÿ“‹ Description

  • Deliver regulatory engagement strategy for Airwallex US.
  • Drive the US State MTL licensing program and renewals.
  • Manage licensing responsibilities, reports, and regulator interactions.
  • Lead on-site exams and inspections with LRC and regulators.
  • Advise on regulatory changes and compliance risk across jurisdictions.
  • Develop policies and a regulatory risk framework for the 1st line.

๐ŸŽฏ Requirements

  • Bachelor's degree with 6+ years regulatory compliance in FinTech/finance.
  • Familiarity with US & Americas regulatory laws and practices.
  • Data proficiency for strategic decision-making.
  • Experience developing or maintaining a compliance program in payments.
  • Exposure to licensing processes, regulatory expansion, RegTech.
  • Strong communication with regulators, executives, and frontline staff.
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