A
Airwallex
51-200 employees
financial-services
payment-services
global-payments
cross-border-commerce
financial-technology
embedded-finance
business-services
payment-processing
api
credit-card
digital-wallet
finance
finance-technology
fintech
foreign-exchange
information-technology
international-payment
payment-processing-software
payments
remittance
services
software
About Airwallex
Airwallex is a financial technology company that offers integrated solutions for cross-border payments. We facilitate international money transfers through a combination of payment collection, foreign exchange and local payment distribution. Supported by high profile investors including Tencent, Sequoia and MasterCard, Airwallex brings extensive experience in the Asia Pacific to the global multi-currency market. Our FX and Payment engine has integrated with the best liquidity providers around the world, evolving the traditional FX machineries into comprehensive personal and business toolkits that are ready to use, to substantially simplify the FX and payment process for global distribution.
5 months ago
Senior Manager, Compliance Monitoring and Oversight
Full-time
Senior
Senior Manager, Compliance Monitoring and Oversight
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Description
- The role involves developing, implementing, and maintaining a risk-based compliance monitoring and oversight framework across global teams.
- Responsibilities include managing monitoring activities, tracking findings, enhancing procedures, performing quality assurance, and reporting to senior management.
- The position requires collaboration with internal teams to promote a strong compliance culture and ensure effective oversight of legal and financial risks within a regulated financial environment.
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Requirements
- Bachelor’s degree in Finance, Business, Law, Compliance, or a related field
- 6-8+ years of experience in QA, testing, and governance roles within FCC (AML/CTF, sanctions, fraud), Regulatory Compliance, and Risk at a regulated financial institution, fintech, or payments company
- Familiarity with the fintech and payments industry and its associated obligations and risks
- Strong project management skills with a track record of driving complex reviews to completion with minimal supervision
- Strong stakeholder management skills to ensure QA review completion and seek stakeholder buy-in
- Strong research and writing skills with experience drafting formal QA reports and presenting findings to senior audiences
- Analytical problem-solver with the ability to synthesize complex information from multiple sources to form clear, evidence-based conclusions
- Willingness to learn and adapt in a high-paced environment
- High level of integrity, discretion, and sound judgment when handling sensitive matters
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Benefits
- Competitive salary
- Health insurance
- Parental leave
- Remote work options
- Flexible working hours
- Professional development opportunities
- Inclusive and diverse work environment