Senior Manager, Internal Audit

Airwallex • San Francisco, CA

14d

About The Position

You'll be part of a collaborative and high-impact Internal Audit team that plays a critical role in supporting Airwallex’s objectives. We provide independent assurance and actionable insights to senior management and the Board, ensuring robust risk management, regulatory compliance, and operational excellence. Our team is passionate about driving continuous improvement and supporting Airwallex’s mission to be a global fintech leader.

Reporting to the Head of Internal Audit, the Internal Audit Senior Manager will conduct risk and compliance related audits in the Americas region at Airwallex. You will act as a senior advisor to stakeholders, delivering high impact insights across critical domains including AML/CFT, state and federal compliance, fraud, card scheme compliance and enterprise risk management. The successful candidate will initially operate as an individual contributor.

The role is based in New York or San Francisco.

Requirements

• Bachelor's degree or above in Accounting, Finance, Business Administration, or a related field
• At least 10 years of experience as an auditor in a Big 4 firm and/or financial industry practitioner (e.g., at a fintech, bank, card scheme, or money services business )
• Proven track record in financial crime compliance, fraud, card scheme compliance (Issuing and Acquiring), and enterprise risk management
• Deep experience in the US regulatory landscape, alongside good understanding of and Canadian or Latin America regulatory requirements
• Detail-oriented, positive attitude, and self-motivated
• Good interpersonal skills with the ability to present complex and sensitive issues to senior management and influence change

Nice To Haves

• Professional qualifications such as CIA, CPA, CAMS, FRM, or similar
• Experience with data analysis tools (e.g., Python, Databricks, Looker)
• Experience in fintech or financial services, especially in a fast-paced, global environment

Responsibilities

• Develop comprehensive, risk-based audit plans and testing procedures for risk and compliance audits, prioritizing areas with the highest potential for non-compliance or financial loss
• Execute audit fieldwork, assess the design and operating effectiveness of controls, and deliver insightful, actionable reports to senior management and the Audit Committee
• Develop and implement data analysis tools (e.g. using Python, Databricks, Looker) to improve audit efficiency and effectiveness, and leverage analytics to identify emerging risks and anomalies
• Manage internal business stakeholders, communicate complex risk and compliance issues clearly, and ensure that audit recommendations are understood and implemented
• Monitor and track completion of management action plans, and follow up to ensure timely remediation of audit findings
• Stay abreast of regulatory changes and industry best practices, and promote a culture of continuous improvement and operational excellence

What This Job Offers

• Job Type: Full-time
• Career Level: Senior