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
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