Manager, Regulatory Compliance
Core
Manage regulatory compliance and licensing for Airwallex's US business, ensuring adherence to financial regulations and supporting state money transmitter license programs.
Role type
Manager, Regulatory Compliance (US)
Builds
US State MTL licensing program and regulatory compliance framework
Domain
Financial Services / Payments / US Regulatory Compliance
Deliverable
client delivery | dashboards & analysis
Required skills
US financial regulatory laws, licensing processes, compliance program development, risk management, data proficiency, strategic problem solving
Preferred skills
State MTL regulatory authority experience, NMLS portal expertise, RegTech solutions
Technologies
NMLS online regulatory portal
Responsibilities
Manage license authorization processes and coordinate with regulators; Ensure regulatory reporting obligations for US entities; Support on-site exams and inspections; Advise business on regulatory change initiatives and compliance risk; Develop policies and processes for regulatory risk; Manage compliance risk within the Risk Management Framework; Deliver compliance monitoring and training programs; Lead proactive special ops projects
Seniority
Manager, hands-on IC