# Manager, FCC Monitoring & Testing, APAC

**Company**: Airwallex
**Location**: Kuala Lumpur
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/airwallex/6dcee3ae-e55c-44a0-af10-fc55119aa140?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_73caac69-b9d

## Description

## About the Role

As Manager, FCC Monitoring & Testing, APAC you will shape and scale Airwallex’s global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function.

## Responsibilities:

- Contribute to the strategic development, execution, and continuous evolution of Airwallex’s Global FCC Monitoring & Testing Programme, establishing robust, risk-based testing methodologies and annual plans for independent second-line assurance.

- Design comprehensive testing frameworks to validate core compliance controls across customer onboarding, periodic reviews, sanctions screening, transaction monitoring, and regulatory reporting workflows.

- Oversee the ongoing FCC monitoring program for APAC (excluding China and Hong Kong), including establishment of KPIs and operating effectiveness metrics.

- Advance the transition from traditional sample reviews toward continuous, data-enabled assurance by leveraging data analytics, system logs, and automated testing scripts.

- Oversee the independent validation of system-encoded controls, including transaction monitoring thresholds, screening logic, and customer risk-rating models.

- Translate complex testing outcomes and thematic trends into clear, decision-useful reporting for executive leadership and governance forums.

- Represent the FCC monitoring and testing function during regulatory examinations, internal or external audits, and banking partner reviews.

## Requirements:

- Bachelor’s degree in Finance, Accounting, Law, Information Systems, Business Administration, or a related quantitative/analytical discipline.

- CAMS certification or an ICA International Diploma in Governance, Risk, and Compliance (or equivalent professional credential).

- 10+ years of experience within FCC quality assurance, compliance monitoring, internal audit, or a related second/third-line control function inside a fintech, payments, or highly regulated banking environment.

- Strong technical knowledge of financial crime controls across transaction monitoring, sanctions/PEP screening, customer due diligence, and digital KYC/KYB workflows.

## Preferred Qualifications:

- Advanced degree such as an MBA, Master’s in Regulatory Compliance, Risk Management, or a related field.

- Professional assurance or audit certifications such as CAMS-Audit, CISA, or CIA.

- Strong fintech and platforms experience, including exposure to cloud-native, API-driven, high-growth global environments with significant cross-border transaction volume.

- Strong data literacy, including comfort using SQL, Python, BI dashboards, or automated tools to support continuous control validation and population-based testing.

## Skills

### Required
- Financial Crime Compliance
- Risk-Based Testing Methodologies
- Data Analytics
- SQL
- Python
- BI Dashboards
- Automated Testing Scripts
- Transaction Monitoring
- Sanctions Screening
- KYC/KYB Workflows

### Nice to have
- MBA
- Master’s in Regulatory Compliance
- CAMS-Audit
- CISA
- CIA
- Cloud-Native Platforms
- API-Driven Environments

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/airwallex/6dcee3ae-e55c-44a0-af10-fc55119aa140?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)