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Home›Jobs›Airwallex›Senior Compliance Manager & MLRO, Malaysia
Airwallex

About Airwallex

Empowering businesses with seamless cross-border payments

🏢 Tech, Finance👥 1001+ employees📅 Founded 2015📍 Fitzrovia, London, UK💰 $1.2b⭐ 3.8
FintechB2BBankingForeign exchangeFinancial Services

Key Highlights

  • Valuation exceeds $5 billion with $1.2 billion raised
  • Over 20,000 corporate customers using its services
  • Headquartered in Fitzrovia, London, UK
  • Offers corporate cards and expense management solutions

Airwallex, founded in 2015 and headquartered in Fitzrovia, London, is a leading fintech company specializing in cross-border payments and foreign exchange solutions. With a valuation exceeding $5 billion, Airwallex has raised $1.2 billion in funding and serves over 20,000 corporate customers, provid...

🎁 Benefits

Employees enjoy a flexible work environment with 3 months of 'work from anywhere' policy each year, along with on-site meals and snacks to enhance wor...

🌟 Culture

Airwallex fosters a culture focused on simplifying global financial transactions for businesses, aiming to disrupt traditional banking with competitiv...

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Airwallex

Senior Compliance Manager & MLRO, Malaysia

Airwallex • MY - Kuala Lumpur

Posted 2d agoSeniorCompliance manager📍 Kuala lumpur
Apply Now →

Overview

Airwallex is seeking a Senior Compliance Manager & MLRO to oversee compliance and regulatory matters in Malaysia. This role requires strong expertise in compliance management and a deep understanding of financial regulations.

Job Description

Who you are

You have extensive experience in compliance management, particularly within the financial services sector, and possess a strong understanding of regulatory frameworks. Your expertise allows you to navigate complex compliance landscapes effectively, ensuring that the organization adheres to all relevant laws and regulations. You are detail-oriented and possess excellent analytical skills, enabling you to identify potential compliance risks and implement effective mitigation strategies. You thrive in collaborative environments, working closely with cross-functional teams to foster a culture of compliance throughout the organization. Your communication skills are exceptional, allowing you to articulate compliance requirements clearly to stakeholders at all levels. You are proactive in staying updated on regulatory changes and industry best practices, ensuring that the organization remains compliant and competitive.

What you'll do

In this role, you will lead the compliance function for Airwallex in Malaysia, ensuring that all operations align with local and international regulations. You will develop and implement compliance policies and procedures, conducting regular audits to assess adherence and identify areas for improvement. You will serve as the primary point of contact for regulatory bodies, managing relationships and ensuring timely reporting and communication. Your responsibilities will include training staff on compliance matters, fostering a culture of compliance awareness across the organization. You will also collaborate with legal and risk management teams to address compliance issues and develop strategies to mitigate risks. As a Senior Compliance Manager, you will play a critical role in shaping the compliance framework of the organization, contributing to its overall success and reputation in the financial industry.

What we offer

Airwallex offers a dynamic work environment where you can make a significant impact on the organization’s compliance strategy. You will have the opportunity to work with a talented team of professionals dedicated to innovation and excellence in the financial services sector. We provide competitive compensation and benefits, along with opportunities for professional development and growth within the company. Join us in our mission to build the global payments and financial platform of the future, where your contributions will be valued and recognized.

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