Airwallex - Senior Manager, Internal Audit (Compliance)
Requirements
• Bachelor’s degree or above in Accounting, Finance, Business Administration, or a related field. • At least 5-8 years of solid working experience as a professional auditor and/or financial industry practitioner (e.g., at a bank, card scheme, or electronic money institution). • Core audit and business skills, particularly in Financial Crime Compliance, Fraud, Card Scheme Compliance (Issuing and Acquiring), and Enterprise Risk Management. • Experience with one or more banking regulators (e.g., MAS, APRA, DNB, FCA) and strong knowledge of relevant regulatory requirements and industry best practices. • Detail-oriented, positive attitude, and self-motivated with a willingness to be hands-on. • Good interpersonal skills with the ability to present complex and sensitive issues to senior management and influence change. • Fluency in written and spoken English. • Professional qualifications such as CIA, CPA, CAMS, FRM, or similar. • Experience with data analysis tools (e.g., Python, Databricks, Looker). • Experience in fintech or financial services, especially in a fast-paced, global environment. • Applicant Safety Policy: Fraud and Third-Party Recruiters • To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com email address. Please apply only through careers.airwallex.com or our official LinkedIn page. • Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. • Equal opportunity
Responsibilities
• As the Internal Audit Manager – Compliance, you will design and execute risk-based audit plans, leveraging data analytics and your expertise in financial crime and regulatory compliance. You’ll work closely with business stakeholders to deliver actionable insights, drive remediation, and support Airwallex’s growth in a dynamic fintech environment. This role is based in Singapore. • Develop comprehensive, risk-based audit plans and testing procedures for risk and compliance audits, prioritizing areas with the highest potential for non-compliance or financial loss. • Execute audit fieldwork, assess the design and operating effectiveness of controls, and deliver insightful, actionable reports to senior management and the Audit Committee. • Develop and implement data analysis tools (e.g. using Python, Databricks, Looker) to improve audit efficiency and effectiveness, and leverage analytics to identify emerging risks and anomalies. • Manage internal business stakeholders, communicate complex risk and compliance issues clearly, and ensure that audit recommendations are understood and implemented. • Monitor and track completion of management action plans, and follow up to ensure timely remediation of audit findings. • Stay abreast of regulatory changes and industry best practices, and promote a culture of continuous improvement and operational excellence.
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