Senior Manager, FCC Monitoring & Testing, APAC

Airwallex
Singapore
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringEducation: bachelorsSkills: ["Written communication","Stakeholder management","High ownership","Pragmatic approach","Constructive challenge"]

Shape and scale an APAC financial crime compliance monitoring and testing program as a data-driven second-line assurance function. Independently validate AML, sanctions, and KYC/KYB control design and operating effectiveness across production environments, define KPIs and metrics, and transition to continuous, population-level assurance using analytics and automated testing. Turn testing outcomes into executive reporting, drive remediation validation, and defend testing evidence in regulatory examinations, audits, and banking partner reviews.

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Airwallex
Airwallex
1 day ago

Senior Manager, FCC Monitoring & Testing, APAC

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Shape and scale an APAC financial crime compliance monitoring and testing program as a data-driven second-line assurance function. Independently validate AML, sanctions, and KYC/KYB control design and operating effectiveness across production environments, define KPIs and metrics, and transition to continuous, population-level assurance using analytics and automated testing. Turn testing outcomes into executive reporting, drive remediation validation, and defend testing evidence in regulatory examinations, audits, and banking partner reviews.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Manager level

Key Responsibilities

  • •Contribute to the development, execution, and continuous evolution of the Global FCC Monitoring & Testing Programme, including risk-based testing methodologies and annual plans.
  • •Design testing frameworks to validate core compliance controls across onboarding, periodic reviews, sanctions screening, transaction monitoring, and regulatory reporting workflows.
  • •Oversee ongoing APAC monitoring (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, including validation of system-encoded controls and prevention of logic drift.
  • •Translate testing outcomes and trends into executive reporting, track root-cause remediation of control deficiencies, and defend methodologies and control evidence in 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 professional credential).
  • •10+ years of experience in 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 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:FintechPaymentsFinancial crime complianceAMLSanctionsKYC/KYBHighly regulated banking
Education:Bachelor's
Skills:Written communicationStakeholder managementHigh ownershipPragmatic approachConstructive challenge
Certifications:CAMSICA International Diploma in Governance, Risk, and ComplianceCAMS-AuditCISACIA
Tech Stack:SQLPythonBI dashboardsAutomated testing scriptsData analyticsSystem logsAPI-drivenCloud-native

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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