At a Glance
- Tasks: Lead a global team to shape financial crime policies and governance frameworks.
- Company: Join Airwallex, a dynamic fintech company focused on innovation.
- Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on regulatory integrity and growth.
- Why this job: Make a significant impact on global financial crime prevention and compliance.
- Qualifications: Extensive experience in AML, sanctions, and risk management.
The predicted salary is between 70000 - 90000 £ per year.
Airwallex is seeking a Senior Director, AML & Sanctions, Governance & Policy to shape and scale the company’s global financial crime program.
You will establish risk appetite, design risk assessment processes, and define governance frameworks to enable growth while maintaining regulatory integrity.
You will lead a multinational team and work with senior leaders to turn trends into actionable priorities.
You will oversee enterprise risk assessment design, regulatory examination defense, and the
#J-18808-Ljbffr
Global Director, Financial Crime Policy & Governance employer: Airwallex
Airwallex is an exceptional employer that fosters a collaborative and innovative work culture, empowering employees to tackle complex challenges in the dynamic fintech landscape. With a strong focus on professional growth, employees benefit from opportunities to lead impactful projects while working alongside diverse teams across the globe. The company's commitment to a risk-aware culture and its emphasis on employee well-being make it an attractive place for those seeking meaningful and rewarding careers in the US and EMEA.