Manager, FCC Monitoring & Testing

🕒 Outubro 27

🤠 Texas – Remoto

🤠 Texas – Remote

💵 $120.000 - $150.000 / ano

⏰ Tempo Integral

🟡 Pleno

🟠 Sênior

👔 Gerente

🦅 Patrocina Visto H1B

Esta empresa já patrocinou vistos H1B no passado.

👻 Score fantasma 3%

O que significa: a chance de ninguém estar realmente contratando para esta vaga.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Por que essa pontuação:

• Aberta há 15 dias.
• As vagas desta empresa costumam ser preenchidas em 25 dias.

Candidatar-se

Encontrar Vagas Remotas Similares

Airwallex

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

Fundada em 2015

💳 Fintech

💸 Finanças

Fintech • Finance • Payments

A Airwallex é uma fintech que fornece soluções tecnológicas de ponta para gerenciar pagamentos globais, tesouraria e operações financeiras de empresas. Oferece um portfólio abrangente de serviços financeiros, incluindo contas empresariais, ferramentas de gestão de despesas, soluções de pagamento e componentes de finanças embutidas para construir produtos financeiros sob medida. A plataforma da Airwallex suporta transações multimoeda, taxas de câmbio interbancárias (FX) e transferências globais, com o objetivo de simplificar as operações financeiras e destravar oportunidades de crescimento para mais de 150. 000 empresas no mundo. A empresa é comprometida em oferecer serviços financeiros seguros, confiáveis e em conformidade regulatória, sustentados por uma infraestrutura tecnológica robusta.

Descrição

• Redesign and strengthen Airwallex’s FCC monitoring and testing approach across the Americas • Build and deliver a regional assurance plan covering the US, Canada, Brazil and Mexico • Align assurance planning to local risk assessments, products, entities and regulatory expectations • Map the control inventory to regional risk assessments • Identify gaps in testing coverage by entity and product • Draft the annual testing plan around state examination cycles • Use data analytics and AI to make monitoring and testing more proactive, efficient and auditable • Document methodologies, evidence and conclusions clearly • Partner with local and regional MLROs, FCC Operations, Product, the VP of FCC, regulators, banking partners and senior leadership • Assess control effectiveness and support expansion into new products, regions, customer cohorts and licensing requirements • Establish working relationships across a new global function and operate independently across multiple time zones

🎯 Requisitos

• Deep understanding of global AML and Sanctions frameworks, including regulatory expectations across the US regions • Proven experience in program monitoring and testing, with evidence of enhancing the effectiveness of a financial crime compliance program • Strong stakeholder management and influencing skills, including engagement with senior executives, regulators and global business leaders on complex financial crime risk matters • Experience operating in a second-line financial crime compliance, risk or assurance function • Independence and judgment to assess program effectiveness • Strong understanding of sanctions oversight and its role within an FCC Program • Ability to work autonomously, manage workload and deliver high-quality, well-documented work across multiple jurisdictions and time zones • Experience using data analytics, automation or AI-enabled approaches to improve monitoring, testing or assurance methodologies • Preferred: Experience working with or supporting Group MLRO, Regional MLRO or Country MLRO functions, including governance committees, regulatory engagements and risk oversight activities • Preferred: Risk and controls experience

🏖️ Benefícios

• Equity • $20K–$30K bonus • Medical insurance • Dental insurance • Vision insurance • 401(k) plan • Short-term disability • Long-term disability • Basic life insurance • Well-being benefits • 20 paid days of vacation for US-based employees • 12 paid days of company holidays for US-based employees • Statutory minimum paid annual leave and public holidays • Additional company-provided vacation days in many locations

📊 Verifique sua pontuação de currículo para esta vaga

Melhore suas chances de conseguir uma entrevista verificando sua pontuação de currículo antes de se candidatar.

Enviar Currículo