Airwallex

1 month ago

Senior Director, Global Controls and Obligations Management

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Senior global leadership role responsible for building and scaling the controls and obligations management framework across licensed entities, products, and jurisdictions. Translate regulatory requirements into governance, testing, and reporting programs; collaborate with Legal, Compliance, Risk, Product, Operations, and Finance to create a regulator-ready control environment and scalable infrastructure.

Location: New York, San Francisco, London

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Director level

Key Responsibilities

•Lead the global framework for identifying, interpreting, and operationalising regulatory and partner obligations across jurisdictions, products, and licensed entities, and translate those obligations into clear governance, controls, and execution requirements.
•Manage the design of key controls through implementation, and build a scalable controls testing program that defines methodology, evidence standards, issue identification, remediation tracking, and reporting.
•Engage with third parties, including auditors, consultants, service providers, and external partners, on control design, testing, reporting dependencies, and oversight expectations.
•Design and deliver a global regulatory reporting governance framework, including ownership models, documentation standards, control checks, escalation paths, and change management.
•Support regulatory exams, audits, inspections, RFIs, and related supervisory engagements by coordinating responses, maintaining regulator-ready documentation, and partnering with Regulatory Compliance and Regulatory Legal.

Pay and Benefits

Salary: USD 220,000 - 320,000 annually

Equity and Bonus:Equity

Key Requirements

•15+ years of experience designing and managing complex controls in highly regulated financial services, payments, fintech, banking, or similar environments.
•Law degree, with 15+ years of legal practice experience.
•Experience translating legal, regulatory, and partnership requirements into operational controls, governance frameworks, testing approaches, and practical business processes.
•Experience interacting directly with regulators, including supporting RFIs, exams, audits, inspections, or remediation efforts.
•Experience building or overseeing regulatory reporting governance, obligations management, controls testing, or similar second line compliance infrastructure.

Experience:15+ yearsFintechPaymentsFinancial services

Education:Professional (JD, MD, etc.)

Company Brief

Airwallex

Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor

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Airwallex

1 month ago

Senior Director, Global Controls and Obligations Management

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: New York, San Francisco, London

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Director level

Key Responsibilities

•Lead the global framework for identifying, interpreting, and operationalising regulatory and partner obligations across jurisdictions, products, and licensed entities, and translate those obligations into clear governance, controls, and execution requirements.
•Manage the design of key controls through implementation, and build a scalable controls testing program that defines methodology, evidence standards, issue identification, remediation tracking, and reporting.
•Engage with third parties, including auditors, consultants, service providers, and external partners, on control design, testing, reporting dependencies, and oversight expectations.
•Design and deliver a global regulatory reporting governance framework, including ownership models, documentation standards, control checks, escalation paths, and change management.
•Support regulatory exams, audits, inspections, RFIs, and related supervisory engagements by coordinating responses, maintaining regulator-ready documentation, and partnering with Regulatory Compliance and Regulatory Legal.

Pay and Benefits

Salary: USD 220,000 - 320,000 annually

Equity and Bonus:Equity

Key Requirements

•15+ years of experience designing and managing complex controls in highly regulated financial services, payments, fintech, banking, or similar environments.
•Law degree, with 15+ years of legal practice experience.
•Experience translating legal, regulatory, and partnership requirements into operational controls, governance frameworks, testing approaches, and practical business processes.
•Experience interacting directly with regulators, including supporting RFIs, exams, audits, inspections, or remediation efforts.
•Experience building or overseeing regulatory reporting governance, obligations management, controls testing, or similar second line compliance infrastructure.

Experience:15+ yearsFintechPaymentsFinancial services

Education:Professional (JD, MD, etc.)

Company Brief

Airwallex

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor