Regulatory Compliance Officer, CN

About Airwallex

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrated solutions to manage everything from business accounts payments spend management and treasury to embedded finance at a global scale.

Proudly founded in Melbourne we have a team of over 2000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price Visa Mastercard Robinhood Ventures Sequoia Salesforce Ventures DST Global and Lone Pine Capital Airwallex is leading the charge in building the global payments and financial platform of the future. If youre ready to do the most ambitious work of your career join us.

Attributes We Value

We hire successful builders with founder-like energy who want real impact accelerated learning and true ownership. You bring strong role-related expertise and sharp thinking and youre motivated by our mission and operating principles. You move fast with good judgment dig deep with curiosity and make decisions from first principles balancing speed and rigor.

Youre humble and collaborative; turn zerotoone ideas into real products and you get stuff done end-to-end. You use AI to work smarter and solve problems faster. Here youll tackle complex highvisibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you lets build whats next.

As the Chief Compliance Officer China you will be based either in Shanghai Guangzhou or Beijing and primarily focused on managing Airwallexs non-bank payment institution licenses in mainland China. This role will have a strong focus on advising Airwallex on complex regulatory issues in mainland China especially related to PRC regulators such as PBOC and SAFE. You will also be responsible for ensuring we are compliant with our licensing and regulatory requirements by preparing and implementing appropriate internal procedures measures and controls.

As the Director Regulatory Compliance China you will be given the opportunity to support a rapidly growing business and the management team to navigate an increasingly complex regulatory landscape. This dynamic role is ideal for someone who enjoys wearing multiple hats and solving complex issues and blockers for our clients is detail oriented willing to take on challenges and changes obsessively curious and intellectually honest thrives on taking actions and delivering impactful results and aims to inspire and be inspired.

Responsibilities:

Be the Director Regulatory Compliance for our licensed non-bank payment institution in mainland China and responsible for handling all regulatory compliance & risk control issues relating to our business in mainland China.

Develop and implement a comprehensive compliance strategy and monitor report and influence trends and developments of regulatory issues in mainland China.

Work closely with cross-functional teams to ensure compliance considerations are integrated into business decisions and processes e.g. work closely with the Product Commercial Operations and Legal teams to ensure compliance in mainland China.

Develop review and update manuals policies and procedures to ensure compliance with laws and regulations in mainland China.

Support Product Strategy and Management teams on product initiatives and/or expansion of regulatory licenses to cover more offerings and capabilities in mainland China.

Manage payment license and other PRC regulatory filings and reports work closely with the Public Affairs team in communications with regulators and industry associations and support related government relations outreach. Be responsible for liaising with senior stakeholders of the Airwallex group located around the world.

You :

Lean in you are proactive with business partners to identify the important issues and know how to prioritize to keep pace with a fast-moving business

Possess strong compliance instincts you possess strong analytical and drafting skills developed from tackling a variety of projects at past roles and are a quick learner who enjoys new challenges

Are a natural process improver - you have a well-honed ability to identify inefficiencies and uplift processes accordingly

Are a strong communicator - you can synthesize and communicate recommendations to stakeholders and senior management in a concise yet thorough way

Are a team player you build rapport to become a vital part of a small fast-paced team and work collaboratively with people at all levels and across functions and cultures

Are a doer you are self-motivated thoughtful and passionate about effecting change within the organization and hold yourself accountable for delivering key outcomes

You have/are:

10 years of post-qualification experience.

5 years of robust experiences in regulatory compliance with payment and foreign exchange control laws and regulations or in related fields. Sound knowledge of the payment service and foreign exchange control regulatory frameworks and licensing requirements set by PBOC and SAFE. Having practical expertise of cross-border RMB business compliance preferred.

Strong stakeholder management skills and ability to deal with a wide range of internal and external stakeholders

Ability to operate strategically and think creatively to solve complex regulatory compliance challenges.

Proactive results-driven and take ownership for your work.

Ability to multi-task and a team player with strong communication skills

Fluent in English and Chinese strong ability to draft documents in both languages

Bachelors degree in law business finance or a related field preferred.

Applicant Safety Policy: Fraud and Third-Party Recruiters

To protect you from recruitment scams please be aware that Airwallex will not ask for bank details sensitive ID numbers (i.e. passport) or any form of payment during the application or interview process. All official communication will come from an @ email address. Please apply only through or our official LinkedIn page.

Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition regardless of any other provision to the contrary.

Equal opportunity

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit qualifications competence and talent. We dont regard color religion race national origin sexual orientation ancestry citizenship sex marital or family status disability gender or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation please let us know.

Required Experience:

Unclear Seniority