Manager, FCC Monitoring & Testing, ANZ

Airwallex
Sydney, Melbourne
Full timeFunction: Legal, Risk & ComplianceExperience: 7+ yearsEducation: bachelorsSkills: ["Written communication","Stakeholder management","Ownership","Pragmatism","Risk-based testing"]

Shape and scale a global financial crime compliance monitoring and testing program as a second-line assurance leader for ANZ. Independently validate AML, sanctions, and KYC/KYB controls across production environments, build data-driven monitoring metrics, and transition from sample reviews to continuous assurance using analytics and automated testing. Translate testing insights into executive reporting, drive remediation validation, and defend control evidence during regulatory exams and audits.

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Airwallex
Airwallex
1 day ago

Manager, FCC Monitoring & Testing, ANZ

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Last checked: 8 hours agoStatus: Live

Job Summary

Shape and scale a global financial crime compliance monitoring and testing program as a second-line assurance leader for ANZ. Independently validate AML, sanctions, and KYC/KYB controls across production environments, build data-driven monitoring metrics, and transition from sample reviews to continuous assurance using analytics and automated testing. Translate testing insights into executive reporting, drive remediation validation, and defend control evidence during regulatory exams and audits.
Location: Sydney, Melbourne
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Contribute to the strategic development, execution, and continuous evolution of the Global FCC Monitoring & Testing Programme, including annual testing plans for independent second-line assurance.
  • •Design testing frameworks to validate compliance controls across customer onboarding, periodic reviews, sanctions screening, transaction monitoring, and regulatory reporting workflows.
  • •Oversee the ongoing FCC monitoring program for ANZ, including KPIs and operating effectiveness metrics.
  • •Advance continuous, data-enabled assurance using data analytics, system logs, and automated testing scripts to evaluate compliance control performance at the population level.
  • •Provide executive decision-useful reporting on testing outcomes and trends, track root-cause remediation of control deficiencies, and defend testing methodologies during regulatory examinations, audits, and banking partner reviews.

Key Requirements

  • •Bachelor’s degree in Finance, Accounting, Law, Information Systems, Business Administration, or a related quantitative/analytical discipline.
  • •CAMS certification or an ICA International Diploma in Governance, Risk, and Compliance (or equivalent).
  • •7+ years of experience within FCC quality assurance, compliance monitoring, internal audit, or a related second/third-line control function in fintech, payments, or highly regulated banking.
  • •Strong technical knowledge of financial crime controls across transaction monitoring, sanctions/PEP screening, customer due diligence, and digital KYC/KYB workflows.
  • •Proven mastery of risk-based testing methodologies, including scoping, sampling, design and operating effectiveness assessments, issue writing, and remediation validation.
Experience:7+ yearsFintechPaymentsFinancial servicesHighly regulated banking
Education:Bachelor's
Skills:Written communicationStakeholder managementOwnershipPragmatismRisk-based testing
Certifications:CAMSICA International Diploma in Governance, Risk, and ComplianceCAMS-AuditCISACIA
Tech Stack:SQLPythonBI dashboards

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
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Glassdoor: 3.7
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