Senior Director, AML & Sanctions, Governance & Policy

Salary

Core Qualifications

Key Responsibilities

• •Lead the evolution and maintenance of Airwallex's Global Core FCC Policy Framework.
• •Lead the definition and oversight of the FCC governance model and risk management framework.
• •Define the methodology, thresholds, and data-scoring models used to identify and mitigate financial crime risks globally.
• •Translate complex compliance data, issues, and audit findings into clear, decision-useful reporting for executive leadership and the Board.
• •Oversee the strategy for regulatory examination defense and disclosure governance.
• •Drive a unified, risk-aware compliance culture across the organization.
• •Support the Global Head of FCC and Chief Regulatory and Compliance Officer in setting and overseeing strategic FCC program priorities.
• •Build and lead a high-performing global second line team of compliance attorneys, quantitative risk modelers, policy writers, and governance managers.