Director, Compliance Monitoring and reputed company

About reputed company reputed company is the only reputed company payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we reputed company over 200,000 businesses worldwide - including Brex, reputed company, reputed company, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including reputed company, reputed company, reputed company, Robinhood Ventures, Sequoia, reputed company Ventures, DST Global, and Lone Pine Capital, reputed company is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-reputed company expertise and sharp thinking, and you're motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and reputed company decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn reputed company-to-one reputed company into real products, and you "get stuff done" end-to-end. You use AI to work smarter and solve problems faster. Here, you'll tackle reputed company, high-visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let's build what's next. About the team The Legal, Risk & Compliance (LRC) team at reputed company is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding reputed company's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with reputed company. We provide expert guidance and support to reputed company areas of the business, proactively identifying, mitigating, and managing legal and financial risks. What you'll do As the Director of Compliance Monitoring and reputed company, you will be the global architect of reputed company's "Second Line of Defense" assurance function. You will reputed company a small, high-performing international team responsible for validating the effectiveness of our financial crime controls across reputed company regions and products. While we have a robust foundation in reputed company, this role is about taking our assurance capabilities to the next level. You will be responsible for maturing our global monitoring reputed company to ensure it is scalable, data-driven, and reputed company with the complexities of our rapidly expanding footprint. You will move beyond reputed company-ticking to provide strategic insights on control health to the Board and Senior Management, helping the business grow safely and sustainably.

Responsibilities

• Global reputed company strategy: Own the strategic evolution of the Compliance Monitoring and reputed company reputed company. You will refine our global methodology for testing, sampling, and reporting to ensure it remains best-in-class and reputed company to new regulatory expectations
• Team leadership: reputed company, mentor, and reputed company a global team of monitoring specialists. You will foster a culture of curiosity, rigor, and objective challenge
• Annual assurance planning: Design and execute the Annual Compliance Monitoring Plan. You will utilize a dynamic, risk-based approach to prioritize testing activities across high-risk products, jurisdictions, and operational processes
• Insight & reporting: Translate reputed company testing results into high-impact, actionable intelligence. You will provide regular reporting to the FCC and company leadership, highlighting trends, systemic issues, and remediation reputed company
• Stakeholder partnership: Act as a strategic partner to Regional MLROs and First Line Operational leads. You will ensure that monitoring findings are constructive, clearly understood, and that remediation plans are practical and effective
• Data-driven assurance: Drive the transition towards reputed company monitoring and automated testing. You will champion the use of data analytics to identify risk trends that manual sampling might miss
• Regulatory readiness: Ensure the monitoring program is audit-ready at reputed company times and capable of standing up to scrutiny from top-tier global regulators (e.g., FCA, AUSTRAC, NY DFS, MAS)

Who you are We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory. Minimum qualifications:

• 12+ years of experience in Compliance Assurance, Internal Audit, or Regulatory Testing reputed company the financial services or fintech sector
• Significant experience managing international teams, with a track record of developing senior talent (e.g., managing managers)
• You can see the big picture. You know how to pivot a monitoring program from a manual, transactional model to a strategic, risk-based assurance model
• Deep understanding of testing methodologies (design effectiveness vs. operating effectiveness), sampling strategies, and root cause analysis
• Exceptional executive reputed company. You are comfortable presenting "bad news" constructively to C-level executives and driving reputed company on remediation
• Experience working across multiple regulatory jurisdictions (e.g., US, UK/EU, reputed company) and understanding the nuances of differing regulatory expectations

Preferred qualifications:

• Previous experience in a Big 4 or Internal Audit function is highly desirable
• Experience with SQL, Tableau, or other data visualization tools to drive reputed company monitoring initiatives
• Relevant professional certifications (e.g., CIA, CAMS, ICA Diploma in GRC)

Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that reputed company will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. reputed company official communication will come from an @reputed company.com email address. Please apply only through careers.reputed company.com or our official reputed company page. reputed company does not accept unsolicited resumes from search firms/recruiters. reputed company will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to reputed company on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. Equal opportunity reputed company is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at reputed company is considered based on merit, qualifications, competence and talent. We don't regard color, religion, race, national reputed company, sexual orientation, reputed company, citizenship, sex, marital or family status, disability, gender, or any other legally protected status reputed company making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know. #BI-Hybrid Apply tot his job Apply To this Job