Join a cross - functional team executing compliance reviews and managing motor vehicle record orders. Provide exceptional customer service and ensure data accuracy for consumer records.
About the role
- Director of Compliance Monitoring at Airwallex overseeing the global assurance function. Leading team efforts in compliance while enhancing regulatory control capabilities.
Responsibilities
- Own the strategic evolution of the Compliance Monitoring and Oversight framework
- Lead, mentor, and develop a global team of monitoring specialists
- Design and execute the Annual Compliance Monitoring Plan
- Translate complex testing results into high-impact, actionable intelligence
- Act as a strategic partner to Regional MLROs and First Line Operational leads
- Drive the transition towards continuous monitoring and automated testing
- Ensure the monitoring program is audit-ready at all times
Requirements
- 12+ years of experience in Compliance Assurance, Internal Audit, or Regulatory Testing within the financial services or fintech sector
- Significant experience managing international teams, with a track record of developing senior talent
- Deep understanding of testing methodologies (design effectiveness vs. operating effectiveness), sampling strategies, and root cause analysis
- Exceptional executive presence
- Experience working across multiple regulatory jurisdictions (e.g., US, UK/EU, APAC) and understanding the nuances of differing regulatory expectations
Benefits
- Health insurance
- Remote work options
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Regional Compliance Manager overseeing compliance and performance in wraparound childcare services. Mentoring managers and ensuring Ofsted compliance across sites in Buckinghamshire, Northamptonshire, and Oxfordshire.
Client Onboarding & Compliance Specialist resolving client issues within a Payment Solutions company. Supporting customer onboarding and compliance for iGaming, eSports, and eCommerce sectors.
Senior Specialist managing regional regulatory projects and supporting compliance systems for healthcare company. Implementing digital strategy initiatives and collaborating with stakeholders through process improvement.
Leitung des Vertrags - und Versicherungsmanagements bei Klinikum Bayreuth. Verantwortung für Compliance und Schadensmanagement in einer spezialisierten Einrichtung der Maximalversorgung.
Manager Datenschutz & Compliance for Stadtwerke Potsdam GmbH maintaining data protection standards and compliance processes. Ensure transparency and auditable systems in data management across services.
Chargé de conformité environnementale & RGPD pour une entreprise digitale avec une forte Human Touch. Assurer la mise en conformité environnementale et de protection des données dans l'entreprise.
LA
Governance, Risk & Compliance Officer focusing on data protection in a renowned international trading company. Overseeing GRC structures and compliance with data protection regulations.
Director of Logistics supporting Patrick Industries' logistics operations and ensuring regulatory compliance. Leading improvements in transportation efficiency and managing fleet operations across the U.S. and beyond.
Director of Risk & Compliance at Futurpreneur, leading credit adjudication and compliance for young Canadian entrepreneurs. Overseeing loan processes and coaching a team of professionals in a hybrid setting.