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Текст:
TL;DR
Compliance Manager & MLRO (Fintech): Driving and embedding the financial crime compliance program for the South Korean market with an accent on AML regulatory interactions and FCC framework development. Focus on managing regulatory examinations, implementing anti-money laundering programs, and collaborating with external financial partners.
Location: Must be based in Seoul, South Korea
Company
Airwallex is a unified payments and financial platform for global businesses, providing integrated solutions for accounts, payments, and treasury management.
What you will do
- Develop and own the FCC compliance framework in Korea based on global company standards.
- Manage AML regulatory interactions, examinations, and ad-hoc requests.
- Represent the company with regulators and critical external financial partners.
- Implement and maintain an updated tactical and strategic anti-money laundering program.
- Execute BAU tasks, including EDD approvals and filing Suspicious Matter Reports (SMR).
- Monitor performance through KRIs and provide regular reporting to senior management and the board.
Requirements
- Minimum 8 years of financial crimes compliance experience in a financial institution.
- Written and verbal fluency in both Korean and English.
- Must be based in Korea.
- Proven ability to manage challenging priorities under strict deadlines.
- Strong stakeholder engagement and management skills.
Nice to have
- Deep understanding and knowledge of the payment industry.
- Prior experience as an MLRO or Deputy MLRO.
- Direct experience interacting with financial regulators.
- Professional background in auditing.
Culture & Benefits
- Opportunity to work in a high-growth environment valued at US$11 billion with a global footprint.
- Collaborative culture emphasizing founder-like energy, true ownership, and real impact.
- Modern approach to productivity, encouraging the use of AI to solve problems faster.
- Inclusive environment that values diversity and merit-based career growth.
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