# Manager, EMEA FCC Monitoring & Testing

**Company**: Airwallex
**Location**: Birmingham
**Work arrangement**: remote
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/airwallex/c8254354-b052-4608-9854-81e255e37683?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_9825c225-5d9

## Description

## About the Role

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

## Responsibilities:

- Develop and execute Airwallex's Global FCC Monitoring & Testing Programme with robust, risk-based testing methodologies.

- Design comprehensive testing frameworks for core compliance controls across customer onboarding, sanctions screening, and transaction monitoring.

- Oversee the FCC monitoring program for EMEA, including KPIs and operating effectiveness metrics.

- Advance continuous, data-enabled assurance using data analytics and automated testing scripts.

- Validate system-encoded controls and ensure they function as intended.

- Translate complex testing outcomes into clear, decision-useful reporting for executive leadership.

- Represent the FCC monitoring and testing function during regulatory examinations and audits.

## 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.

- 7+ years of experience within FCC quality assurance, compliance monitoring, internal audit, or a related second/third-line control function.

- Strong technical knowledge of financial crime controls and risk-based testing methodologies.

- Excellent written communication and stakeholder management skills.

## Preferred Qualifications:

- Advanced degree such as an MBA or Master's in Regulatory Compliance.

- Professional assurance or audit certifications like CAMS-Audit or CISA.

- Fintech and platforms experience with cloud-native, API-driven environments.

- Strong data literacy, including SQL, Python, BI dashboards, or automated tools.

- Experience partnering with Product, Data Science, and Engineering teams.

## Skills

### Required
- financial crime compliance
- risk-based testing methodologies
- data analytics
- automated testing scripts
- SQL
- Python

### Nice to have
- MBA
- Master's in Regulatory Compliance
- CAMS-Audit
- CISA
- fintech experience
- data literacy

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/airwallex/c8254354-b052-4608-9854-81e255e37683?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)