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Airwallex

Runs global payments and accounts for businesses

Director, Regulatory Compliance

Regulatory Compliance & EthicsPosted on Nov 10
Full-timeLondon, UKNo salary listed

About the Job

Requirements

  • At least 10 years of regulatory compliance experience within UK fintech, payment services (EMIs/APIs), neo-banking, or modern global financial institutions.
  • At least 4 years managing and developing high-performing compliance teams in high-growth environments.
  • Expert grasp of UK financial regulations, including the Payment Services Regulations, Electronic Money Regulations, FCA Principles for Businesses, and Consumer Duty standards.
  • Direct track record of managing formal regulator relationships, supervisory inspections, or key authorization filings with the FCA.
  • Ability to interpret complex regulatory requirements through a first-principles lens and provide creative, commercial, and defensible paths forward.
  • Strong communication, negotiation, and written advocacy skills for influencing board members, executive partners, and external regulatory bodies.

Responsibilities

  • Lead a UK-based team of regulatory compliance professionals and own and continuously evolve the UK compliance management system, policies, registers, and operational controls to ensure ongoing compliance with FCA handbooks, PSRs, EMRs, and UK AML/CTF regimes.
  • Act as the principal point of contact for the FCA, handling regulatory inquiries, notifications, audits, thematic reviews, and routine reporting.
  • Partner early with Product, Commercial, and International Expansion teams to design compliant-by-default cross-border payment, issuing, acquiring, and embedded finance architectures.
  • Oversee compliance aspects of key UK regulatory regimes, including safeguarding and Consumer Duty, in close partnership with Finance, Risk, Product, and other teams.
  • Monitor domestic and international regulatory developments, including Consumer Duty, operational resilience, and PSR APP fraud reimbursement schemes, and translate emerging rules into technical and operational roadmaps.
  • Build, coach, and scale a high-caliber UK compliance advisory and operations team while fostering a company-wide culture of risk accountability and ethical rigor.
  • Prepare and deliver regulatory compliance reporting and key risk indicator updates to executive leadership, local operating boards, and audit/risk committees.

Desired Qualifications

  • Prior experience holding an approved person or Senior Management Function role under the FCA regime.
  • Background handling regulatory aspects of cross-border multi-currency schemes, merchant acquiring, or credit/lending adjacencies.
  • Relevant legal qualification or industry certifications, such as the ICA Diploma in Governance, Risk & Compliance.

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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