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Senior Regulatory Compliance Manager

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Airwallex

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Location:
Malaysia , Kuala Lumpur

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Category:
Legal

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

This role has a specific focus on our business in Malaysia. This role will be a key member of the Global Regulatory Compliance Team, with a reporting line to the Director, Regulatory Compliance, Asia (based in Singapore).

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 Malaysia 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
  • Conduct ‘Proactive Special Ops’ projects to unlock business or operational issues to enable Airwallex to achieve its strategic goals more rapidly

Requirements:

  • Bachelor’s degree with a minimum of 10 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 Malaysia 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

Nice to have:

  • Demonstrable experience dealing with Bank Negara Malaysia and other financial services regulators across the Asia region
  • Specific familiarity with the regulatory landscape in Singapore would be advantageous

Additional Information:

Job Posted:
February 21, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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