Senior Manager, Internal Audit (Compliance)

Airwallex
Sydney
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5-8 yearsEducation: bachelorsSkills: ["Interpersonal skills","Attention to detail","Communication","Problem-solving","Collaboration"]

Lead and design risk-based compliance audits, leveraging data analytics to assess financial crime controls and regulatory compliance. Collaborate with business stakeholders to deliver actionable insights, drive remediation, and monitor management action plans in a fintech context. Utilize tools like Python, Databricks, and Looker to enhance audit efficiency, while staying abreast of evolving regulations and industry best practices.

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Airwallex
Airwallex
6 months ago

Senior Manager, Internal Audit (Compliance)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Lead and design risk-based compliance audits, leveraging data analytics to assess financial crime controls and regulatory compliance. Collaborate with business stakeholders to deliver actionable insights, drive remediation, and monitor management action plans in a fintech context. Utilize tools like Python, Databricks, and Looker to enhance audit efficiency, while staying abreast of evolving regulations and industry best practices.
Location: Sydney
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Develop comprehensive, risk-based audit plans and testing procedures for risk and compliance audits, prioritizing areas with the highest potential for non-compliance or financial loss.
  • •Execute audit fieldwork, assess the design and operating effectiveness of controls, and deliver insightful, actionable reports to senior management and the Audit Committee.
  • •Develop and implement data analysis tools (e.g. using Python, Databricks, Looker) to improve audit efficiency and effectiveness, and leverage analytics to identify emerging risks and anomalies.
  • •Manage internal business stakeholders, communicate complex risk and compliance issues clearly, and ensure that audit recommendations are understood and implemented.
  • •Monitor and track completion of management action plans, and follow up to ensure timely remediation of audit findings.

Key Requirements

  • •Bachelor’s degree or above in Accounting, Finance, Business Administration, or a related field.
  • •At least 5-8 years of solid working experience as a professional auditor and/or financial industry practitioner (e.g., at a bank, card scheme, or electronic money institution).
  • •Core audit and business skills, particularly in Financial Crime Compliance, Fraud, Card Scheme Compliance (Issuing and Acquiring), and Enterprise Risk Management.
  • •Experience with one or more banking regulators (e.g., MAS, APRA, DNB, FCA) and strong knowledge of relevant regulatory requirements and industry best practices.
  • •Fluency in written and spoken English.
Experience:5-8 yearsFintechFinancial services
Education:Bachelor's
Skills:Interpersonal skillsAttention to detailCommunicationProblem-solvingCollaboration
Certifications:CIACPACAMSFRM
Languages:English
Tech Stack:PythonDatabricksLooker

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
Glassdoor: 3.7
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