Global Sanctions Compliance Manager
Posted on 11/30/2023
INACTIVE
Airwallex

1,001-5,000 employees

Global financial platform for business payments and operations
Company Overview
Airwallex, a global financial platform, is a trusted partner for businesses seeking efficient management of payments, treasury, and spend management. With its proprietary infrastructure, the company significantly reduces the complexity of global financial operations, enabling businesses to expand internationally with ease. The company's competitive advantage lies in its cost-effective and transparent local payments network, which allows businesses to operate globally while maintaining local efficiency, as evidenced by the significant savings and operational speed reported by its clients.
Financial Services

Company Stage

Series E

Total Funding

$1B

Founded

2015

Headquarters

, Hong Kong

Growth & Insights
Headcount

6 month growth

9%

1 year growth

18%

2 year growth

36%
Locations
New York, NY, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
CategoriesNew
Legal & Compliance
Requirements
  • Deep understanding of global sanctions compliance regulations
  • Experience in developing and implementing sanctions compliance programs
  • Ability to assess and mitigate sanctions risk in transactions and customer profiles
  • Experience in conducting sanctions risk assessments for new and existing products
  • Proficiency in drafting reports on sanctions risks and recommendations for senior management
  • Capability to review and assess sanctions key controls and procedures
  • Strong analytical and critical thinking skills
  • Knowledge of geo-political issues related to sanctions
  • Ability to train and support staff on sanctions rules and regulations
Responsibilities
  • Lead the global sanctions compliance program and growth roadmap
  • Develop and oversee a global sanctions-related compliance risk assessment process
  • Handle sanctions escalations and assess risk exposure and reporting obligations
  • Review and update compliance procedures and policies as per regulatory changes
  • Conduct proactive reviews of sanctions-related key controls and draft reports on the outcomes
  • Enable regional and global growth plans through strong risk management and compliance understanding
  • Train staff on nuances in sanctions rules and regulations
Desired Qualifications
  • Experience with in-house sanctions screening tooling
  • Experience in navigating complex sanctions-related issues
  • Experience in drafting sanctions alert review procedures
  • Experience in training colleagues on sanctions-related reviews and escalations