Director of Compliance Monitoring and Oversight architecting globally integrated assurance functions at Airwallex. Maturing compliance frameworks and leading monitoring specialists to safeguard operations.
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 and capable of standing up to scrutiny from top-tier global regulators.
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. Comfortable presenting "bad news" constructively to C-level executives and driving consensus on remediation
Experience working across multiple regulatory jurisdictions (e.g., US, UK/EU, APAC) and understanding the nuances of differing regulatory expectations
Benefits
medical, dental, and vision insurance
401(k) plan
short-term and long-term disability
basic life insurance
well-being benefits
20 paid days of vacation
12 paid days of company holidays in a calendar year
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