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Airwallex

Runs global payments and accounts for businesses

Senior Data Scientist - Analytics, Regulatory Reporting

Data Management +1Confirmed live in the last 24 hours
Full-timeSingaporeNo salary listed

About the Job

Requirements

  • A bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or a related quantitative discipline.
  • At least 5 years of hands-on experience extracting and manipulating large datasets with SQL, plus scripting experience in Python, Shell or R.
  • At least 5 years of proven risk management experience or equivalent, including analytics, model implementation and stakeholder management.
  • Experience with analytics engineering practices, including writing modular, tested and documented SQL transformations using dbt or an equivalent tool, and thinking in layers across sources, staging and marts.
  • Experience building exploratory and production-grade analytics with modern data tools, such as Hex, Evidence or notebook-style environments where SQL, Python and visualisation work together.
  • Ability to explain technical data topics to non-technical audiences, document assumptions clearly and influence partners across Legal, Risk, Compliance, Finance and Engineering.

Responsibilities

  • Lead the analytical and data design for priority regulatory reports, translating requirements into data logic, testing and go-live processes.
  • Partner with Regulatory Compliance, Financial Crime Compliance, Finance, Data Operations and Data Engineering to standardise common dimensions such as accounts, foreign exchange, products and entities across reports.
  • Co-design data models and mart-layer logic with Data Engineering, shaping how reporting dimensions are structured, tested and versioned upstream.
  • Define automated test suites and manual quality-assurance playbooks that reports must pass before submission to regulators.
  • Investigate anomalies, requests for information and audit findings by quantifying impact, identifying root causes across products and entities, and proposing remediation options.
  • Shape requirements for a scalable regulatory reporting and risk analytics platform.
  • Raise the standard of analytical rigour, documentation and validation across risk and compliance topics, while mentoring analysts and data scientists in adjacent teams.

Desired Qualifications

  • Direct experience working on regulatory reporting in risk and compliance domains.
  • Hands-on experience with dbt, including models, tests, documentation and macros, and a modern data warehouse such as BigQuery, Databricks or Snowflake.
  • Experience owning a data model end to end rather than only querying existing tables.
  • Understanding of data pipeline design, including when a problem belongs in the transformation, application or reporting layer, and the ability to discuss these trade-offs with Data Engineering peers.
  • Exposure to model risk or artificial intelligence/machine learning governance, such as model inventories, validation and monitoring, and an interest in how these frameworks intersect with regulatory reporting and compliance analytics.
  • Experience working with cross-functional, geographically distributed teams and managing by influence.

About the Company

Airwallex

Runs global payments and accounts for businesses

Airwallex runs a financial platform for businesses that sell, buy and operate across borders, from startups to large enterprises. Its multi-currency accounts let customers receive and hold money locally, then pay overseas suppliers without converting every sale into their home currency. Businesses also use its corporate cards and expense controls to manage spending, while online sellers accept customer payments through its checkout tools. Finance teams work in a web app, and developers embed the services in other software; Airwallex earns transaction fees and charges for paid software plans. Founded in Melbourne in 2015, Airwallex has dual headquarters in Singapore and San Francisco.

Company size
1,001-5,000
Company stage
Series H
Total funding
$1.7B
Headquarters
Singapore, Singapore
Founded
2015

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