19h ago

Director, Compliance Monitoring and Oversight

US - New York

$190k-$290k / year

full-timelead

💼 About This Role

You'll lead the global Compliance Monitoring and Oversight function at Airwallex, architecting the Second Line of Defense assurance framework. You'll mature testing methodologies to provide data-driven insights to the Board and Senior Management, ensuring safe growth across 26 offices.

🎯 What You'll Do

  • Refine global methodology for compliance testing, sampling, and reporting
  • Lead, mentor, and develop a global team of monitoring specialists
  • Design and execute the Annual Compliance Monitoring Plan using risk-based approach
  • Translate testing results into actionable intelligence for leadership

📋 Requirements

  • 12+ years in Compliance Assurance, Internal Audit, or Regulatory Testing in fintech/financial services
  • Significant experience managing international teams with a track record of developing senior talent
  • Deep understanding of testing methodologies (design vs. operating effectiveness) and root cause analysis
  • Experience across multiple regulatory jurisdictions (US, UK/EU, APAC)

✨ Nice to Have

  • Previous experience in Big 4 or Internal Audit function
  • Experience with SQL, Tableau, or other data visualization tools
  • Relevant professional certifications (e.g., CIA, CAMS, ICA Diploma in GRC)

🎁 Benefits & Perks

  • 💰 Equity
  • 💰 Bonus
0 0 0