Compliance Manager & MLRO, South Korea
Core
Design, develop, and manage Airwallex's Anti-Money Laundering (AML) and Financial Crime Compliance framework for the Korea market, ensuring regulatory adherence and operational integrity.
Role type
Senior Compliance Manager & Money Laundering Reporting Officer (MLRO)
Builds
Global compliance programs, AML regulatory interactions, and risk mitigation strategies for the Korea market
Domain
Financial Services / Payments / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML program development, regulatory interaction, stakeholder management, risk assessment, internal controls design, reporting, due diligence, suspicious activity reporting
Preferred skills
Payment industry knowledge, MLRO experience, regulatory audit experience
Technologies
N/A
Responsibilities
Own and develop the FCC compliance framework in Korea; manage departmental targets; execute AML regulatory interactions and examinations; represent the company with external regulators and partners; manage BAU tasks including EDD approvals and Suspicious Matter Reports; advise Commercial and Operations teams; coordinate with Financial Partnership teams; design monitoring and reporting processes; address internal audit and regulatory examination issues.
Seniority
Senior, hands-on IC