Director, Compliance Monitoring and Oversight

Airwallex(1 day ago)

Amsterdam, NetherlandsOnsiteFull TimeSenior$-1 - $-1Legal, Risk & Compliance

About this role

The Director of Compliance Monitoring and Oversight at Airwallex leads a global team responsible for validating financial crime controls across various regions and products. The role involves enhancing the monitoring framework, providing strategic insights to senior management, and ensuring regulatory readiness. It is a senior leadership position focused on risk-based assurance in a fast-growing fintech environment.

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Required Skills

Compliance Monitoring
Risk Management
Data Analytics
Regulatory Testing
International Regulations
Sampling Strategies
Audit Management
Leadership
Monitoring Frameworks
Data Visualization

About Airwallex

www.airwallex.com

Airwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.

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