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Airwallex

Runs global payments and accounts for businesses

Senior Manager - Internal Audit

Internal Audit & ControlsUpdated on Nov 12
Full-timeNo salary listed

About the Job

Requirements

  • At least 8 years of audit experience and proven capability to step into a regulatory Key Function Holder role.
  • Deep knowledge of UAE regulatory compliance requirements, including relevant CBUAE, DFSA, or FSRA frameworks.
  • Experience auditing financial crime, AML/CFT, sanctions screening, payment systems, card schemes, customer money safeguarding, or enterprise risk management.
  • Experience developing and executing risk-based audit plans and evaluating control design and operating effectiveness.
  • Experience clearly communicating complex risks and audit findings to senior stakeholders, Boards, and regulators.
  • Strong written and spoken English, with the ability to influence stakeholders across functions and levels.
  • A bachelor's degree or higher in Accounting, Finance, Business Administration, or a related field.
  • Current UAE residency with valid work authorisation, or eligibility for UAE employment visa sponsorship and willingness to relocate to meet applicable regulatory presence requirements.

Responsibilities

  • Establish and lead the internal audit function for Airwallex's UAE entity, meeting local regulatory expectations and supporting the entity's growth.
  • Serve as the designated Chief Internal Auditor / Head of Internal Audit and Key Function Holder for the UAE entity, partnering with the local Board and relevant regulators.
  • Design and execute risk-based audit plans, charters, and testing procedures tailored to the UAE regulatory environment and Airwallex's local risk profile.
  • Lead regulatory compliance audits across the EMEA region and contribute to global compliance audits across Airwallex's international footprint.
  • Assess the design and operating effectiveness of controls across financial crime, AML/CFT, sanctions screening, payment systems, card schemes, customer money safeguarding, and enterprise risk management.
  • Use data analytics and technology to improve audit efficiency, support continuous monitoring, and identify emerging risks or anomalies.
  • Communicate complex compliance issues clearly to senior management, business leaders, risk teams, Boards, and regulators.
  • Track management action plans and follow up to ensure audit findings are remediated in a timely and sustainable way.
  • Monitor regulatory developments across the UAE and broader EMEA region, and incorporate relevant changes and best practices into Airwallex's audit approach.

Desired Qualifications

  • Fluency in Arabic.
  • Professional audit qualifications such as CIA, CPA, CAMS, CISA, or FRM.
  • Hands-on experience with data analysis tools such as Python, Databricks, Looker, or SQL.
  • Experience using AI-driven audit methodologies or building automated monitoring routines.
  • Experience working in a high-growth international fintech or another highly regulated business.

About the Company

Airwallex

Runs global payments and accounts for businesses

Airwallex runs a financial platform for businesses that sell, buy and operate across borders, from startups to large enterprises. Its multi-currency accounts let customers receive and hold money locally, then pay overseas suppliers without converting every sale into their home currency. Businesses also use its corporate cards and expense controls to manage spending, while online sellers accept customer payments through its checkout tools. Finance teams work in a web app, and developers embed the services in other software; Airwallex earns transaction fees and charges for paid software plans. Founded in Melbourne in 2015, Airwallex has dual headquarters in Singapore and San Francisco.

Company size
1,001-5,000
Company stage
Series H
Total funding
$1.7B
Headquarters
Singapore, Singapore
Founded
2015

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