Director, Compliance Monitoring and Oversight

Added
24 hours ago
Type
Full time
Salary
Salary not provided

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
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Legal Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Related Legal Jobs

See more Legal jobs →