Manager, FCC Monitoring & Testing, ANZ
Core
Shape and scale Airwallex's global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function to validate AML, Sanctions, and KYC/KYB controls.
Role type
Manager, Financial Crime Compliance (FCC) Monitoring & Testing
Builds
Independent second-line assurance programs, testing frameworks, and data-driven metrics for control operating effectiveness.
Domain
Fintech, Global Payments, Financial Crime Compliance (AML/CTF/Sanctions)
Required skills
Risk-based testing methodologies, AML/CTF control validation, Sanctions/PEP screening logic, KYC/KYB workflows, Issue writing and remediation validation, Regulatory examination defense, Data analytics for population-level testing
Preferred skills
SQL, Python, BI dashboards, Cloud-native platform experience, Agile product lifecycle partnership, Model-driven controls validation
Technologies
SQL, Python, BI dashboards, Automated testing scripts
Responsibilities
Design comprehensive testing frameworks for core compliance controls; Oversee the FCC monitoring program for ANZ including KPIs; Advance transition to continuous, data-enabled assurance; Validate system-encoded controls and logic; Translate testing outcomes into decision-useful reporting; Represent FCC function during regulatory examinations and audits (via careerplan.io/jobs/7035eefa-73b8-4406-a96f-811a10121f10-manager-fcc-monitoring-testing-anz-at-airwallex)
Seniority
Manager, hands-on IC with strategic oversight
