Manager, EMEA FCC Monitoring & Testing

📋 Description

• Contribute to the strategic development, execution, and continuous evolution of Airwallex’s Global
• Design comprehensive testing frameworks to validate core compliance controls across customer
• Oversee the ongoing FCC monitoring program for EMEA, including establishment of KPIs and operating
• Advance the transition from traditional sample reviews toward continuous, data-enabled assurance by
• Oversee the independent validation of system-encoded controls, including transaction monitoring
• Translate complex testing outcomes and thematic trends into clear, decision-useful reporting for

🎯 Requirements

• Bachelor’s degree in Finance, Accounting, Law, Information Systems, Business Administration, or a
• CAMS certification or ICA International Diploma in Governance, Risk, and Compliance (or equivalent
• 7+ years of experience within FCC quality assurance, compliance monitoring, internal audit, or a
• Strong technical knowledge of financial crime controls across transaction monitoring, sanctions/PEP
• Proven mastery of risk-based testing methodologies, including scoping, sampling, design and
• A high-ownership, pragmatic approach with excellent written communication and stakeholder

🎁 Benefits

• Equal opportunity employer with a commitment to diversity and merit-based hiring.
• Applicant safety policies to protect candidates from recruitment scams and ensure official