Senior Manager, FCC Monitoring
Core
Build and run an independent monitoring program to oversee Airwallex's global Financial Crime Compliance (FCC) framework, assessing effectiveness, identifying gaps, and driving remediation.
Role type
Senior Manager, Financial Crime Compliance (AML/Sanctions)
Builds
Global FCC monitoring program and risk-based controls
Domain
Financial Services / Payments / AML & Sanctions
Deliverable
Dashboards & analysis
Required skills
Global AML and sanctions frameworks, monitoring program design, risk assessment, regulatory reporting, stakeholder management, issue management
Preferred skills
Group MLRO experience, fintech/payments environment, risk controls design, executive-level reporting
Technologies
N/A
Responsibilities
Assess effectiveness of the Group Financial Crime Program across governance and risk assessments; Build and embed a risk-based monitoring approach; Monitor adherence to AML and sanctions obligations; Deliver reporting to senior leaders and Board stakeholders; Partner across FCC, Risk, Legal, and Operations teams
Seniority
Senior Manager, hands-on IC with strategic oversight