Senior Analyst, Regulatory Affairs responsible for regulatory strategy and compliance within AES. Collaborating with various stakeholders to ensure RTO/ISO compliance and market strategies.
About the role
- Director of Compliance Monitoring at Airwallex overseeing the global assurance function. Leading team efforts in compliance while enhancing regulatory control capabilities.
Responsibilities
- Own the strategic evolution of the Compliance Monitoring and Oversight framework
- Lead, mentor, and develop a global team of monitoring specialists
- Design and execute the Annual Compliance Monitoring Plan
- Translate complex testing results into high-impact, actionable intelligence
- Act as a strategic partner to Regional MLROs and First Line Operational leads
- Drive the transition towards continuous monitoring and automated testing
- Ensure the monitoring program is audit-ready at all times
Requirements
- 12+ years of experience in Compliance Assurance, Internal Audit, or Regulatory Testing within the financial services or fintech sector
- Significant experience managing international teams, with a track record of developing senior talent
- Deep understanding of testing methodologies (design effectiveness vs. operating effectiveness), sampling strategies, and root cause analysis
- Exceptional executive presence
- Experience working across multiple regulatory jurisdictions (e.g., US, UK/EU, APAC) and understanding the nuances of differing regulatory expectations
Benefits
- Health insurance
- Remote work options
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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