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Описание вакансии
Текст:
TL;DR
Senior Regulatory Compliance Manager, HK (Fintech) (Financial Services): Managing Airwallex’s Hong Kong regulatory engagement, licensing responsibilities, and compliance programs with an accent on payments, securities and asset management, and money remittance. Focus on interfacing with CED, SFC, and HKMA, implementing compliance monitoring and risk controls, and guiding product and business teams through regulatory change.
Location: Hong Kong SAR
Company
Airwallex provides an integrated payments and financial platform for global businesses, including business accounts, payments, spend management, treasury, and embedded finance.
What you will do
- Manage regulatory engagement and compliance programs for Airwallex’s Hong Kong payment services, securities and asset management, and money remittance businesses.
- Act as a primary point of contact with the CED, SFC, and HKMA for licence applications, business plan updates, information requests, and regulatory matters.
- Maintain licensing responsibilities, registrations, regulatory reporting, and responses to regulatory requests.
- Advise product and business teams on regulatory change, conduct risk, ethics, controls, and compliance obligations.
- Develop policies and processes, manage regulatory risk within the Risk Management Framework, and deliver compliance monitoring and thematic reviews.
- Provide compliance training and lead special projects that address business and operational issues.
Requirements
- Bachelor’s degree and at least 6 years of compliance experience in a regulated financial institution, FinTech, legal or consulting firm.
- Knowledge of Hong Kong and wider Asian financial regulations, including the MSO licensing regime, SFO, SFC guidelines, and PSSVFO.
- Experience developing or maintaining compliance programs, preferably for payments activities.
- Experience with licensing processes, regulatory expansion, RegTech, or technology-driven compliance solutions.
- Strong data, strategic thinking, problem-solving, and stakeholder communication skills.
- Excellent written and verbal communication in English, Chinese, and Cantonese is required.
Nice to have
- Experience dealing with the HKMA, CED, and SFC in Hong Kong.
Culture & Benefits
- Work with a global Regulatory & Compliance team operating across law, regulation, risk, and business execution.
- Collaborate with teams across the company to support responsible growth of a regulated financial platform.
- Operate in a fast-moving environment involving complex, high-visibility regulatory challenges.
- Use AI and technology-driven solutions to improve decision-making and compliance operations.
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