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Full-time · On-site

Director, Compliance Monitoring and Oversight

This is a pivotal leadership role at one of the world's fastest-growing financial platforms, focusing on the strategic evolution of global compliance assurance. The position offers the rare chance to build a 'Second Line of Defense' from the ground up for a multi-billion dollar enterprise. It is ideal for a visionary compliance leader who prefers building and scaling over simple maintenance.

Airwallex · London, England, United Kingdom · Posted 18 April 2026

The role

Overview

This is a pivotal leadership role at one of the world's fastest-growing financial platforms, focusing on the strategic evolution of global compliance assurance. The position offers the rare chance to build a 'Second Line of Defense' from the ground up for a multi-billion dollar enterprise. It is ideal for a visionary compliance leader who prefers building and scaling over simple maintenance.

What they need

Requirements & Skills

Key Responsibilities

  • Own and evolve the global Compliance Monitoring and Oversight framework strategy
  • Lead and mentor a high-performing international team of compliance professionals
  • Validate the effectiveness of financial crime controls across all global regions
  • Provide strategic reporting and insights on control health to the Board and Senior Management
  • Ensure compliance frameworks are scalable and aligned with rapid product expansion

Essential

  • Extensive experience in compliance monitoring and oversight within the financial services or fintech sector
  • Proven track record of leading and developing high-performing international teams
  • Deep understanding of financial crime controls and global regulatory frameworks
  • Ability to design and implement scalable, data-driven assurance strategies
  • Experience reporting to Boards and Senior Management on control effectiveness
  • Strong background in the 'Second Line of Defense' risk management model

Preferred

  • Experience working in a high-growth, global technology environment
  • Familiarity with using AI and automation to enhance compliance workflows
  • Advanced professional certifications in compliance or risk management

Key Skills

Strategic planningRegulatory complianceRisk assessmentStakeholder managementData-driven decision makingLeadership and mentorshipFinancial crime preventionAnalytical thinking

Networking

People to Know

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Perks

Benefits & perks

  • Opportunity to work at a leading global fintech valued at $8B
  • Collaborative and innovative work environment
  • High-visibility role with direct impact on company strategy
  • Exposure to world-leading investors and partners
  • Professional growth in a fast-paced, 'builder' culture
  • Global networking opportunities across 26 international offices

Next step

Apply now

Found via careers.airwallex.com