Manager, EMEA FCC Monitoring & Testing

Airwallex
London, Singapore
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 7+ yearsEducation: bachelorsSkills: ["Written communication","Stakeholder management","High-ownership","Pragmatic approach","Challenge stakeholders"]

Shape and scale Airwallex’s global Financial Crime Compliance (FCC) monitoring and testing framework for EMEA and APAC (excluding China and Hong Kong). Independently validate AML, sanctions, and KYC/KYB control design and operating effectiveness across production environments, build risk-based testing methodologies and KPIs, and evolve assurance from sample reviews to data-enabled continuous monitoring. Translate results into executive reporting, remediation tracking, and evidence for regulators and audits.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Airwallex
Airwallex
2 days ago

Manager, EMEA FCC Monitoring & Testing

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Shape and scale Airwallex’s global Financial Crime Compliance (FCC) monitoring and testing framework for EMEA and APAC (excluding China and Hong Kong). Independently validate AML, sanctions, and KYC/KYB control design and operating effectiveness across production environments, build risk-based testing methodologies and KPIs, and evolve assurance from sample reviews to data-enabled continuous monitoring. Translate results into executive reporting, remediation tracking, and evidence for regulators and audits.
Location: London, Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Contribute to the strategic development, execution, and continuous evolution of Airwallex’s Global FCC Monitoring & Testing Programme, including risk-based testing methodologies and annual independent assurance plans.
  • •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 APAC (excluding China and Hong Kong), establishing 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.
  • •Represent FCC monitoring and testing during regulatory examinations, internal/external audits, and banking partner reviews, defending testing methodologies and control evidence.

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 professional credential).
  • •7+ years of experience within FCC quality assurance, compliance monitoring, internal audit, or a related second/third-line control function in a fintech, payments, or highly regulated banking environment.
  • •Strong technical knowledge of financial crime controls including transaction monitoring, sanctions/PEP screening, customer due diligence, and digital KYC/KYB workflows.
  • •Mastery of risk-based testing methodologies (scoping, sampling, design and operating effectiveness assessments, issue writing, and remediation validation) with excellent written communication and stakeholder management.
Experience:7+ yearsFintechPaymentsRegulated banking
Education:Bachelor's
Skills:Written communicationStakeholder managementHigh-ownershipPragmatic approachChallenge stakeholders
Certifications:CAMSCAMS-AuditCISACIA
Tech Stack:SQLPythonBI dashboardsData analyticsSystem logsAutomated testing scriptsCloud-nativeAPIs

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
WebsiteLinkedInGlassdoor