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Senior Manager, Global Quality Assurance (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior/lead
Английский
c1
Страна
UK/Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Manager, Global Quality Assurance (Fintech): Leading a global team to design and implement robust QA frameworks for AML, KYC, and risk management processes with an accent on operational excellence and regulatory compliance. Focus on identifying process gaps, driving remediation initiatives, and providing data-driven insights to support global financial operations.

Location: Singapore or London

Company

Airwallex is an AI-native financial operating system providing regulated global payments infrastructure and financial products for businesses.

What you will do

  • Lead a global team of QA analysts across KYC, transaction monitoring, name screening, underwriting, merchant risk monitoring, and related domains.
  • Design, implement, and continuously improve the operations quality assurance framework across compliance, risk controls, and customer-supporting functions.
  • Oversee monthly QA testing, team productivity, testing accuracy, and the quality of deliverables.
  • Identify operational risks, process gaps, system limitations, root causes, and business impact, then recommend remediation and process enhancements.
  • Communicate QA results to regional and global Compliance, Risk, Product, Operations, and senior leadership stakeholders.
  • Lead global operations excellence initiatives using data-driven analytics and track remediation actions through effective closure.

Requirements

  • Bachelor’s degree in Accounting, Finance, Economics, Business Management, Statistics, Mathematics, Law, or a related discipline.
  • 8+ years of relevant experience in financial services, fintech, or consulting.
  • Experience in AML compliance review and advisory, risk controls, QA, auditing, consulting, compliance testing, or risk assessments.
  • Strong understanding of AML/CTF regulations, risk management controls, industry practices, and regulatory or card-scheme expectations in financial services, payments, or fintech.
  • Familiarity with KYC, transaction monitoring, name screening, underwriting, or merchant risk monitoring.
  • Fluency in English and Chinese, spoken and written, is required. Strong communication, project management, analytical, and problem-solving skills are also required.

Nice to have

  • CAMS or AAMLP certification.
  • Data and analytics skills such as SQL or Looker.

Culture & Benefits

  • Work in a fast-growing, regulated fintech environment supporting global payments infrastructure.
  • Collaborate with regional and global Compliance, Risk, Product, and Operations teams.
  • Operate within a culture focused on compliance, sound judgment, curiosity, and first-principles decision-making.
  • Contribute to a business with more than 85 licenses, 27 offices, and operations spanning North America, Europe, the Middle East, and Asia-Pacific.

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