Senior Director, AML & Sanctions, Governance & Policy
Airwallex
Amsterdam
3 weeks ago
Senior Director, AML & Sanctions, Governance & Policy
Airwallex seeks a Senior Director for AML & Sanctions, Governance & Policy to lead global financial crime compliance. This remote role involves shaping policy frameworks, risk assessments, and governance across all entities. Requires 12-15+ years of AML experience and senior leadership in global compliance.
Remote
Full-time
Director
Salary
Not specified
Core Qualifications
Soft Skills
written communicationstakeholder managementinfluencehigh-ownershippragmatic
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.
AMLSanctionsComplianceFinancial ServicesFintechGovernanceRisk ManagementDirector