Senior Manager, Compliance Monitoring and Oversight

Airwallex(2 months ago)

HybridFull TimeSenior$130,000 - $190,000Legal, Risk & Compliance

About this role

The Senior Manager, Compliance Monitoring and Oversight at Airwallex is responsible for developing and maintaining a risk-based compliance monitoring and oversight framework in collaboration with global Compliance and Risk teams. This role involves executing compliance monitoring activities, managing findings and recommendations, conducting quality assurance reviews, and reporting compliance results to senior management. The position requires strong expertise in regulatory compliance and risk management within the fintech or payments industry, aimed at ensuring the effectiveness of Airwallex’s compliance program and promoting a culture of compliance across the organization.

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Required Skills

Compliance Monitoring
Risk Management
Regulatory Compliance
Stakeholder Management
Project Management
Analytical Skills
Quality Assurance
Documentation
Reporting
Communication Skills

+10 more

Qualifications

Bachelor’s degree in Finance, Business, Law, Compliance, or a related field
A relevant professional certification (e.g., CAMS, CRCM, CCEP, or equivalent)

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.