Air Compliance Manager developing safety programs and conducting risk assessments at a global logistics leader. Ensuring compliance with regulations and maintaining staff certifications.
About the role
- Manager of Regulatory Compliance ensuring licensing and regulatory strategies for Airwallex US operations including coordination and compliance responsibilities.
Responsibilities
- 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
- 401(k) plan
- Short-term and long-term disability
- Basic life insurance
- Well-being benefits
- 20 paid days of vacation
- 12 paid days of company holidays
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Senior Consultant in Cybersecurity advising clients on EU cyber and digital compliance requirements. Collaborating with a team of experts to implement regulatory frameworks and solutions.
Senior Manager of Medicare Compliance at CVS Health overseeing Medicare compliance initiatives and operations. Leading oversight of delegated functions and engaging with internal stakeholders for compliance control.
Governance Risk & Compliance Manager overseeing GDPR compliance and managing a cross - functional team. Driving GRC projects and policies in a tech company focused on data and technology.
Compliance Manager overseeing JCI’s anti - corruption program in India. Collaborating with regional compliance and legal teams to resolve compliance issues and train personnel.
Senior Director of Regulatory Affairs at Biogen responsible for global regulatory strategy across biopharmaceutical products. Providing leadership in regulatory submissions and interactions with health authorities.
Risk & Compliance Manager ensuring compliance for the world's largest financial analysis platform, overseeing regulations and internal policies while leading risk assessments.
Managing Director leading teams on transformation delivery within PwC’s Risk and Compliance sector. Driving thought leadership and project success across large client transformation programs.
Regulatory Affairs Business Partner in a growing pharmaceutical company responsible for registration procedures in the EU. Preparing documentation and collaborating with various teams for compliance and regulatory strategy.
Join Sanofi's Graduate Programme in Quality & Compliance to support quality systems and assist regulatory submissions while working in Spain.