Manager, Regulatory Compliance Job at Airwallex (Tel Aviv)

Manager, Regulatory Compliance

The Regulatory Compliance Manager is principally responsible for managing risks ...

Location

United States , Atlanta

Salary:

Not provided

Alliance Automotive UK LV Ltd

Expiration Date

Until further notice

Requirements

Bachelor's degree or equivalent work experience required
5-7+ years professional experience in regulatory compliance, regulatory reporting analytics, quality operations, engineering, or closely related fields
5+ years automotive experience preferred
Exceptional attention to detail
Ability to be a reporting and application SME by independently navigating business data analytics reporting including PowerBI, regulation apps and any other supplier diverse spend apps
Advanced proficiency in excel is a must
Ability to use critical thinking to develop efficient action plans and to anticipate project risks that will be needed to be mitigated
Ability to distill complex (eg. multiple jurisdictions and product attributes) and large volume (can be as high as 70K SKUs) data into concise executive reports
Experience using various computer applications including Microsoft Word, PowerPoint, and other applications in the Microsoft Office Suite
Ability to multi-task on competing priorities and work across all internal departments to drive projects to on-time completion

Job Responsibility

Conducting gap analysis in partnership with category and suppliers to ensure products are in compliance and executing sales bans to fix compliance gaps and sales release to fix any erroneous sales bans or in response to restriction status change as specified by suppliers
Develop regulatory intelligence reporting from business and regulatory databases to proactively manage risk exposure for NAPA
Develops procedures and reporting to generate supplier lists, surveys as required by compliance calendar or the business
Preparing risk management/compliance reports / records needed for sharing with customers / sales teams or government agencies when requested
Managing corrective actions for any non-compliance events including high risk government violations and recalls
Manage outreach efforts to educate and inform to key stakeholders as required

Fulltime

Manager, Regulatory Compliance

As Manager, Regulatory Compliance, US you will deliver on the regulatory engagem...

Location

United States , San Francisco

Salary:

120000.00 - 190000.00 USD / Year

Airwallex

Expiration Date

Until further notice

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

Job Responsibility

Support the Airwallex Group's expansion by managing the regulatory compliance components of license authorization processes
Act as a key stakeholder in relation to license applications, business plan updates and information requests between Airwallex and our regulators
Ensure that our regulatory compliance and integrity risk reporting obligations are maintained for all Airwallex Group entities in the US region
Support and/or manage on-site exams and inspections (in collaboration with our LRC colleagues)
Advise the business with respect to regulatory change initiatives with a particular focus on how to effectively manage compliance risk attached to new laws and regulations in the jurisdictions we operate
Develop policies, processes and provide advice in relation to regulatory risk obligations that exist within the 1st line business
Manage regulatory compliance risk within the Airwallex Risk Management Framework and associated escalation process (inc. the Group Risk Committee)
Advise the business in relation to conduct risk and ethics matters (where appropriate) relating to our financial services licenses
Deliver the Compliance Monitoring Program
Conduct targeted and thematic reviews on a wide range of topics to ensure appropriate organizational maturity

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 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 in a calendar year

Fulltime

Manager, Regulatory Compliance

The Regulatory team is looking for a Manager, Regulatory Compliance to lead the ...

Location

United Kingdom , London

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Bachelor’s Degree required, Master’s considered an advantage
Good understanding of core pillars of effective regulatory compliance programmes and experience executing regulatory compliance programs, including design, implementation, and oversight of controls
Experience maintaining regulatory status with periodic filings and event-driven filings such as change of control and change of information
3 – 5 years of experience with payment regulations in the UK and compliance requirements in respect of banking/payment services
Specific knowledge and experience with PISP and/or AISP requirements would be considered an asset
Ability to understand regulations and regulatory guidance, assess the impact and develop practical operational procedures to ensure ongoing compliance
Track record of direct interaction with or close support of interaction with the FCA
An understanding of the financial industry in general, accompanied by an ability to acquire a deep understanding of Mastercard products and services in this space
Must demonstrate a proactive, time sensitive, results driven approach in carrying out all duties, obligations and responsibilities
Creative thinker able to support innovation while still managing risk

Job Responsibility

Responsible for ensuring MCOBS UK complies with the Payment Services Regulations 2017 (PSRs), regulatory reporting, compliance monitoring and oversight with the PSRs and FCA requirements, including but not limited to Consumer Duty and Operational Resilience requirements
Act as primary contact for the FCA and manage FCA regulatory obligations for AIS and PIS activities, including timely submission of required filings, notifications, and major incident reports for MCOBS UK
Conduct fit & proper checks and suitability assessments for MCOBS UK
Oversee the development and implementation of compliance management policies and controls to effectively manage the regulatory risks related to operating Open Finance platforms, products and services
Conduct compliance monitoring and risk assessments, providing periodic compliance reports to senior management. Manage remediation efforts
Produce and maintain relevant regulatory compliance policies and departmental procedures
Coordinate regulatory examinations and manage responses
Ensure management is adequately trained on applicable compliance requirements, regulations, and responsibilities for internal controls
Where necessary, identify, document and update a range of stakeholders including executives on identified regulatory compliance gaps and recommend remedial measures
Support the use of the global regulatory compliance tools and regulatory framework, and provide support for horizon scanning, regulatory change management, and maintenance of regulatory inventories

Fulltime

Program Manager, AV Compliance - Regulatory Response and Compliance Monitoring

Waymo is an autonomous driving technology company with the mission to be the wor...

Location

United States , San Francisco

Salary:

137000.00 - 169000.00 USD / Year

Waymo

Expiration Date

Until further notice

Requirements

Experience in Regulatory Compliance / Risk Frameworks: Demonstrated experience working with regulatory compliance or risk frameworks, with an understanding of how to interpret and apply regulations in a business context or how to make representations about business activities to a regulatory audience
Data Analysis Proficiency (Excel / Google Sheets): Ability to use basic data analysis tools (such as Excel or Google Sheets) to analyze datasets, identify trends, catalog discrepancies, and support compliance activities
Effective Collaboration: Proven ability to collaborate effectively with cross-functional partners to navigate challenging and ambiguous work streams in support of compliance objectives
Process Evaluation and Issue Spotting: Experience in evaluating the effectiveness of business processes, proactively identifying potential compliance gaps, risks, or areas of non-conformance
Process Improvement and Automation: Practical experience developing and implementing process improvements, such as through the design of automated monitoring or control systems to enhance compliance efficiency and effectiveness and through the use of artificial intelligence (AI) tools
Responsiveness and Agility: Demonstrated experience in handling multiple ongoing projects or deliverables and ability to remain responsive and flexible in a fast-moving environment with tight deadlines

Job Responsibility

Monitoring: Continuously track key metrics to gauge operational risk and effectiveness of AV compliance controls. This includes monitoring for new or changing Waymo, regulatory or internal business requirements
Assessment: Assist in the execution of periodic, risk-based assessments of internal compliance controls, focusing on testing the design and operating effectiveness of those controls
Regulatory Response: Lead or support the response to regulatory inquiries, investigations, and requests for information, including through drafting portions of external-facing reports and assisting in preparation for virtual presentations to regulators about sensitive events
Quality Assurance: Assist lines-of-business with designing effective compliance controls, including data quality assurance systems that mitigate risk of non-compliance through incomplete or inaccurate data
Partner with Compliance: Serve as a Subject Matter Expert (SME) for regulatory compliance requirements during third-party partner assurance activities

What we offer

discretionary annual bonus program
equity incentive plan
health and wellness
medical insurance
dental insurance
vision insurance
mental wellness support
gym membership
special wellness programs
financial wellness

Fulltime

Regulatory Affairs Sr Manager, Regulatory Promotion & Material Compliance

At Amgen, if you feel like you're part of something bigger, it's because you are...

Location

United States

Salary:

142579.00 - 192901.00 USD / Year

Amgen

Expiration Date

Until further notice

Requirements

Doctorate degree and 2 years of related experience
Master's degree and 4 years of related experience
Bachelor's degree and 6 years of related experience
Associate's degree and 10 years of related experience
High school diploma / GED and 12 years of related experience

Job Responsibility

Provide strategic direction for product and disease communications and activities by interpreting current FDA regulatory environment to ensure truthful and non-misleading communication to health care community, patients, and the public
Formulate and communicate the regulatory promotional position for approved and/or pipeline products
Promotional review committee experience in evaluating proposed pieces and supporting evidence
Evaluate promotional enforcement activities and assess the changing regulatory environment to determine impact on Amgen
Update the Promotions group on new learning's and key takeaways from courses, congresses, and tradeshows
Mentor Senior Associate and Manager level reviewers
Assesses promotional programs against Regulatory requirements
Identifies changes required to meet Promotional Regulation

What we offer

Health and welfare plans for staff and eligible dependents
Financial plans with opportunities to save towards retirement or other goals
Work/life balance
Career development opportunities
Comprehensive employee benefits package including Retirement and Savings Plan with generous company contributions, group medical, dental and vision coverage, life and disability insurance, and flexible spending accounts
Discretionary annual bonus program or sales-based incentive plan
Stock-based long-term incentives
Award-winning time-off plans
Flexible work models where possible

Fulltime

Regulatory Compliance Manager US Antiboycott

Serves as a product compliance risk officer within Services Independent Complian...

Location

United States , Washington

Salary:

167920.00 - 251880.00 USD / Year

Citi

Expiration Date

July 12, 2026

Requirements

10+ years experience in a compliance, legal, or regulatory role focused on international trade compliance, sanctions, or anti-boycott regulations, preferably within a global financial institution or a regulatory body
Demonstrated deep subject matter expertise in US Anti-Boycott Laws preferred
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
to influence and lead people across cultures at a senior level
Experience in managing regulatory exams and relationships with examiners, auditors, etc.

Job Responsibility

Develop, implement, and maintain internal strategies, policies, procedures, and training programs to ensure compliance with all applicable US Antiboycott requirements
Serve as a subject matter expert on US Antiboycott matters, providing real-time, advice and guidance to business units, product and function ICRM, and other stakeholders on the applicability and compliance with the US Antiboycott requirements
Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge
Participating in industry groups and trade association working groups or other forums
Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements
Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit
Designing and lead compliance and control reviews
Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance
Additional duties as assigned

What we offer

Discretionary and formulaic incentive and retention awards
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

!

Regulatory Compliance Manager

The Regulatory Compliance Manager oversees the product-related regulatory compli...

Location

United States , Malvern

Salary:

10000.00 - 13000.00 USD / Year

Beacon Hill

Expiration Date

Until further notice

Requirements

Bachelor's degree in scientific discipline such as Chemistry, Biology, Microbiology, Physics, Quality, or Environmental Science
At least 5-8 years of experience with regulations, SOPs, compliance, and/or quality management in pharmaceutical, biotech, medical, medical product, hygiene, cleanroom engineering/products manufacturing, or other regulated chemical industry
Knowledgeable in domestic and international chemicals
Communicates clearly, professionally and concisely, both verbally and in writing
Proficiency with Microsoft Word, Excel, and PowerPoint are required
Exceptional attention to detail and organizational skills
Ability to manage multiple projects and competing priorities

Job Responsibility

Serves as a subject matter expert for chemical, disinfectant, and antimicrobial products
Develops and implements global regulatory strategies to support product commercialization, lifecycle management, and market expansion
Reviews and monitors regulations with respect to global activities
Prepares summaries of new and changing regulatory requirements and communicates potential impacts as necessary to senior management
Provides regulatory input during product development, formulation changes, and manufacturing changes to assess regulatory impact and approval requirements
Coordinates product registration at domestic and international levels
Prepares regulatory submissions prior to agency filing
Domestic regulatory activities, including EPA and FDA annual volume reporting, as well as product and establishment renewal activities, and US State registrations and renewals
Responds to regulatory agency inquiries connected to registrations, notifications and changes
Participates in audits and inspections performed by regulatory agencies and prepares supporting and briefing documents as necessary

Fulltime

Regulatory Compliance Manager

This role has a specific focus on our business in Japan. This role will be a key...

Location

Japan , Tokyo

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree with a minimum of 6 years of compliance experience in a regulated financial institution, FinTech, legal / consulting firm, or combination of the above
Familiarity with financial regulatory laws, rules, regulations and industry best practices in Japan but also more broadly across the Asia 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
Understanding of financial products and related conduct risk, ethics, and controls

Job Responsibility

Support the Airwallex Group’s expansion by managing the regulatory compliance components of licence authorisation processes
Act as a key stakeholder in relation to licence applications, business plan updates and information requests between Airwallex and our regulators
Ensure that our regulatory compliance and integrity risk reporting obligations are maintained in Japan and support and / or manage regulatory requests
Advise the business with respect to regulatory change initiatives with a particular focus on how to effectively manage compliance risk attached to new laws and regulations in the jurisdictions we operate
Develop policies, processes and provide advice in relation to regulatory risk obligations that exist within the first line business
Manage regulatory compliance risk within the Airwallex Risk Management Framework and associated escalation process (inc. the Group Risk Committee)
Advise the business in relation to conduct risk and ethics matters (where appropriate) relating to our financial services licences
Deliver the Compliance Monitoring Program
Conduct targeted and thematic reviews on a wide range of topics to ensure appropriate organisational maturity
Deliver the Airwallex Group’s Compliance Training for employees and conduct ad-hoc training to specific business areas as required

Fulltime

Select Country

Manager, Regulatory Compliance

Job Description

Job Responsibility

Requirements

Nice to have

Looking for more opportunities?

Manager, Regulatory Compliance

Manager, Regulatory Compliance

Manager, Regulatory Compliance

Manager, Regulatory Compliance

Program Manager, AV Compliance - Regulatory Response and Compliance Monitoring

Regulatory Affairs Sr Manager, Regulatory Promotion & Material Compliance

Regulatory Compliance Manager US Antiboycott

Regulatory Compliance Manager

Regulatory Compliance Manager

Our AI answers in your language