Related skills
sql tableau data visualization continuous monitoring regulatory testing📋 Description
- Global architect of Airwallex’s Second Line of Defense assurance
- Lead a small international team validating financial crime controls
- Mature the monitoring framework to be scalable and data-driven
- Provide strategic insights on control health to Board and execs
- Role based in Amsterdam with hybrid work
- Drive continuous improvement of monitoring capabilities
🎯 Requirements
- 12+ years in Compliance Assurance, Internal Audit, or Regulatory Testing
- Significant experience managing international teams
- Pivot monitoring from manual to strategic risk-based model
- Deep understanding of testing methodologies, sampling, root cause
- Exceptional executive presence with C-level communication
- Experience across US, UK/EU, APAC regulatory jurisdictions
🎁 Benefits
- Applicant Safety Policy: protect from recruitment scams
- Equal opportunity employer; commitment to diversity
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