A

Airwallex

Runs global payments and accounts for businesses

Manager – Regulatory Operations

Regulatory Compliance & EthicsUpdated on Nov 7
Full-timeDallas, TX, USA$119k - $195k /yr

About the Job

Requirements

  • At least 7 years of experience in regulatory operations, regulatory compliance, internal audit, risk management, or a similar discipline within a fast-growing technology company and/or financial services, payments, or fintech company.
  • Experience translating legal, regulatory, or partner requirements into operational controls, procedures, and testing or assurance activities, beyond policy drafting.
  • Direct involvement in supporting regulatory exams, audits, inspections, requests for information, or partner due-diligence reviews, with personal ownership of planning, coordination, documentation, or remediation workstreams.
  • Project management skills and a track record of driving cross-functional control or reporting initiatives to completion across Product, Operations, Engineering, Legal, Compliance, and Risk.
  • Analytical and writing skills, including the ability to turn complex regulatory concepts into clear, concise control requirements and exam-ready materials.
  • Ability to operate in a fast-moving, high-standards environment with evolving priorities and meaningful cross-functional ownership.

Responsibilities

  • Identify, interpret, and operationalize regulatory and partner obligations across US jurisdictions, products, and licensed entities, translating them into clear governance, controls, and execution requirements.
  • Manage the end-to-end design and implementation of key regulatory and partner controls, partnering with Product, Operations, Engineering, Risk, and Regulatory Compliance to embed controls into workflows and systems.
  • Build and maintain regulator- and partner-ready documentation, including obligation mappings, control descriptions, responsibility assignment matrices, testing approaches, evidence standards, and remediation tracking.
  • Engage with regulators, auditors, and financial partners on control-related inquiries, explaining obligations, control architecture, and how specific controls operate in practice.
  • Support US regulatory exams, audits, inspections, requests for information, and related supervisory engagements by coordinating responses, curating consistent evidence packages, maintaining exam-ready documentation, and partnering with Regulatory Compliance and Regulatory Legal.
  • Contribute to the design and operation of US regulatory reporting and obligations governance, ensuring reporting requirements, ownership, timing, and source systems are clearly defined and appropriately controlled.
  • Identify gaps, inconsistencies, or duplication across US obligations, controls, and evidence, and drive pragmatic remediation or uplift plans that balance regulatory expectations, partner requirements, and business impact.
  • Help establish consistent obligations-management practices that can scale with the US business and align with the broader global regulatory operating model.

Desired Qualifications

  • Experience with payments, e-money, card issuing or acquiring, treasury, embedded finance, or other multi-jurisdiction fintech business models.
  • Prior exposure to US regulators and regulatory frameworks, including FinCEN, state financial regulators, the CFPB, or other relevant federal and state authorities, and to US bank or card scheme partners on control or reporting topics.
  • Experience building or enhancing obligations registers, control libraries, regulatory reporting operating models, or similar second-line compliance infrastructure.
  • Familiarity with governance, risk, and compliance tooling or similar tools to manage obligations, controls, issues, and evidence at scale.
  • Relevant professional certifications, such as CAMS, CRCM, CIA, or CISA, or formal legal, compliance, risk, or audit-related education.

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

Recently Posted Jobs

Explore more opportunities at Airwallex

See more jobs