Senior Compliance Monitoring Manager Job at 360 Resourcing Solutions (London)

Senior Compliance Risk Manager - Product Compliance

As Mercury continues its rapid growth trajectory, navigating an increasingly com...

Location

United States; Canada , San Francisco; New York; Portland; Remote

Salary:

153900.00 - 213700.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

5–7+ years of experience in a compliance advisory or product compliance role, ideally within fintech or financial services
Deep subject matter expertise in at least one product domain: Payments/ACH, Lending, or Credit Cards
Demonstrated experience partnering with product teams on regulatory and compliance matters across the product lifecycle
Strong working knowledge of applicable consumer protection, financial crime, licensing, reporting, and conduct risk requirements relevant to your domain
Proven ability to evaluate new or emerging products, identify compliance risk, and develop practical, business-enabling solutions
Strong project management skills, including the ability to define problems, create execution plans, and drive outcomes
Excellent written and verbal communication skills, with the ability to influence stakeholders at multiple levels
Comfort operating independently in a fast-paced, ambiguous environment, with sound judgment on when to escalate issues
Curiosity, adaptability, and a willingness to engage with new product types and regulatory challenges

Job Responsibility

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations
Ensure all processes and products under your area of responsibility comply with applicable rules and regulations
Stay up to date with any changes to applicable regulations, and implement necessary updates to impacted products to maintain compliance
Support expansion for new product launches by scoping, defining and communicating product and compliance requirements
Work cross-functionally to drive remediation efforts for products within your defined scope
Support the compliance function in defining and achieving departmental initiatives, maintaining relevant policies and procedures, developing documentation solutions, and liaising with auditors
Contribute to building a strong culture of compliance across Mercury
Partner closely with Product, Risk, Operations, and Engineering to bring Mercury products to market in a manner that meets all relevant regulatory, financial partner, and network obligations
Advise product teams throughout the product lifecycle—discovery, design, launch, and iteration—to ensure products are compliant-by-design
Identify, assess, and document compliance risks associated with new and existing products, and work cross-functionally to design pragmatic mitigation strategies

What we offer

base salary
equity (stock options)
benefits

Fulltime

Senior Program Manager, AV Compliance - International Vehicle and Driver Compliance

Waymo is an autonomous driving technology company with the mission to be the wor...

Location

United Kingdom , London

Salary:

103000.00 - 108000.00 GBP / Year

Waymo

Expiration Date

Until further notice

Requirements

At least 5-6 years of experience in a regulatory compliance role, on a legal team, or in a dedicated partnership capacity, preferably within a safety-focused or transportation organization
Proven track record of managing complex vendor engagements or projects, including holding partners accountable to rigorous compliance and performance metrics
Exceptional communication skills, with the ability to distill complex regulatory requirements into actionable guidance for diverse audiences
Advanced gap-finding and risk-assessment abilities, with experience proactively mitigating issues before they impact operations
High-level organizational and project management skills, with a demonstrated ability to lead initiatives from concept to completion
Systems-thinking mindset, with the ability to transform manual, repetitive tasks into sophisticated, automated workflows at scale

Job Responsibility

Build relationships with regulators and lead the strategy to identify and secure contracts with potential vendors for scalable international vehicle compliance
Manage vehicle and driver compliance activities such as permitting and registration
Oversee vendor partnerships for autonomous vehicles and operators, monitoring the health and compliance of operations through high-level program management
Architect and scale internal vehicle and driver compliance frameworks and automated processes to meet regulatory requirements in rapidly evolving global markets, including through the use of artificial intelligence (AI) tools
Design and implement comprehensive KPI frameworks and reporting structures to monitor, assess, and drive improvements in operational and vendor performance
Establish documentation standards for compliance processes and lead communication strategies for vendors and executive stakeholders
Drive cross-functional collaboration with internal software development teams to build consistent, scalable technical solutions for evolving regulatory requirements

What we offer

Discretionary annual bonus program
Equity incentive plan
Generous Company benefits program
Health and wellness
Financial wellness
Flexibility and time off
Top-notch medical, dental and vision insurance
Mental wellness support
Gym membership
Special wellness programs

Fulltime

Senior Manager Compliance EMEA

The EMEA Compliance Senior Manager supports the design, implementation, and ongo...

Location

Netherlands , Utrecht

Salary:

Not provided

Medline Europe

Expiration Date

Until further notice

Requirements

Law degree (mandatory)
Fluent English is a must
Ready to travel up to 25% of working time
At least 2-5 years in compliance, law, government regulatory, or other risk management roles
Demonstrated experience with GDPR and data-privacy compliance
Understanding of anti-bribery/anti-corruption controls, due diligence, and regulatory risk management
Strategic Thinking & Business Insight: Demonstrates strategic thinking with strong commercial awareness and understands how compliance requirements intersect with enterprise goals
Judgment & Decision Quality: Exercises strong judgment and operates effectively in ambiguous or high-risk environments
Integrity, Independence & Credibility: Demonstrates high integrity and earns trust through professionalism and accountability
Leadership Through Influence: Influences different stakeholders through well-reasoned recommendations and credible execution and collaborates effectively across functions and cultures

Job Responsibility

Support the implementation and continuous improvement of Medline's global compliance program across EMEA
Assist in risk assessments and support development of mitigation plans
Assist in reviewing and help maintain internal compliance policies, procedures, and guidance up to date
Support Third-Party Due Diligence processes, including reviews for distributors, consultants, vendors, and NGOs
Process and continuous improvement initiatives to ensure the deployment of standard compliance processes within EMEA
Support GDPR compliance activities, including data-mapping, Privacy Impact Assessments, and documentation maintenance
Assist with data-subject request handling and collaborate with stakeholders to ensure privacy-by-design practices
Contribute to privacy awareness and training efforts across the organization
Help develop and deliver compliance and privacy training materials
Maintain documentation repositories, reporting logs, and communication archives

What we offer

Market related salary and a bonus plan
A range of training opportunities
Employee Assistance Program
Hybrid working option
International working environment
And other benefits depending on the country you will be based in

Fulltime

Senior Compliance Manager & MLRO

Airwallex's Senior Compliance Manager, Money Laundering Reporting Officer, is a ...

Location

South Korea , Seoul

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

A minimum of 8 years financial crimes compliance experience in a financial institution
Ability to multitask effortlessly and handle challenging priorities under deadlines
Credible stakeholder engagement and management skills to align with our organisational values and behaviors
Written and verbal fluency in both Korean and English

Job Responsibility

Own and develop the FCC compliance framework of Airwallex in Korea, building on the Airwallex global compliance framework
Manage and set departmental and individual targets for the FCC Team
Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests
Represent Airwallex with critical external stakeholders, including regulators and financial partners
Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program
Manage the day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and with filing Suspicious Matter Reports as necessary
Provide advice and support to the Commercial and Operations team on various compliance matters
Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required
Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators

Fulltime

Quality Compliance Senior Manager

As part of the GxP Quality Management System (QMS) architecture, the GMP/GDP Ins...

Location

United States , Remote

Salary:

132037.30 - 178638.70 USD / Year

Amgen

Expiration Date

Until further notice

Requirements

Doctorate degree and 2 years of Quality, Operations, and/or Regulatory Compliance experience within the Pharma/Biotech sector
Master’s degree and 4 years of Quality, Operations, and/or Regulatory Compliance experience within the Pharma/Biotech sector
Bachelor’s degree and 6 years of Quality, Operations, and/or Regulatory Compliance experience within the Pharma/Biotech sector
Associate’s degree and 10 years of Quality, Operations, and/or Regulatory Compliance experience within the Pharma/Biotech sector
High school diploma / GED and 12 years of Quality, Operations, and/or Regulatory Compliance experience within the Pharma/Biotech sector

Job Responsibility

End‑to‑End Inspection Process Ownership
DQMS Business Ownership
Cross‑GxP Inspection Alignment
Metrics, Monitoring & Management Review
Governance, Compliance & Continuous Improvement

What we offer

A comprehensive employee benefits package, including a Retirement and Savings Plan with generous company contributions, group medical, dental and vision coverage, life and disability insurance, and flexible spending accounts
A discretionary annual bonus program, or for field sales representatives, a sales-based incentive plan
Stock-based long-term incentives
Award-winning time-off plans
Flexible work models where possible

Fulltime

Senior Compliance Manager & MLRO

As the Senior Compliance Manager & MLRO for Mexico, you will serve as the statut...

Location

Mexico , Mexico City

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

8+ years of experience in financial crime compliance, risk management, or internal control within the Mexican financial sector (Fintech, Bank, or SOFIPO)
MUST currently hold the CNBV Anti-Money Laundering Certification (Certificación en materia de PLD/FT expedida por la CNBV)
Deep mastery of Mexican PLD/FT regulations, the Ley Fintech, and the General Provisions applicable to Electronic Payment Funds Institutions (IFPEs)
Native-level fluency in Spanish and professional fluency in English are mandatory
Strong ability to influence senior internal stakeholders and manage external regulatory relationships with credibility

Job Responsibility

Serve as the appointed Oficial de Cumplimiento before the CNBV, ensuring all personal certification requirements are maintained
Manage the local PLD/FT (AML/CFT) manual and framework
Manage all interactions with the CNBV and SHCP, including overseeing regulatory reporting through the SITI PLD/FT portal and managing regulatory inspections
Oversee the end-to-end execution of financial crime controls in Mexico, including KYC/KYB, transactional monitoring, and sanctions screening
Partner with the Commercial and Product teams to support the rollout of new payment and card products in Mexico, providing "compliance by design" guidance
Act as the Secretary of the Communication and Control Committee (Comité de Comunicación y Control), preparing monthly reports on the effectiveness of the compliance program
Coordinate the annual external PLD audit and internal compliance reviews, ensuring findings are tracked and remediated effectively

Fulltime

Senior Compliance Manager & Deputy MLRO

Airwallex's Senior Compliance Manager, Deputy Money Laundering Reporting Officer...

Location

Singapore , Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

A minimum of 8 years financial crimes compliance experience in a financial institution licensed by the Monetary Authority of Singapore (MAS)
Ability to multitask effortlessly and handle challenging priorities under deadlines
Credible stakeholder engagement and management skills to align with our organisational values and behaviors
Written and verbal fluency in English

Job Responsibility

Own and develop the FCC compliance framework of Airwallex in Singapore, building on the Airwallex global compliance framework
Manage and set departmental and individual targets for the FCC Team
Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests
Represent Airwallex with critical external stakeholders, including regulators and financial partners
Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program
Manage the day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and with filing Suspicious Matter Reports as necessary
Provide advice and support to the Commercial and Operations team on various compliance matters
Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required
Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators

Fulltime

Senior Compliance Manager & MLRO

We are hiring a Senior Compliance Manager & MLRO to oversee our day-to-day finan...

Location

Canada , Toronto

Salary:

175000.00 - 200000.00 CAD / Year

Airwallex

Expiration Date

Until further notice

Requirements

CAMS certification with a deep working knowledge of FINTRAC and the PCMLTFA
5+ years of financial crime/AML experience in Canadian fintechs, MSBs, or payments companies
Direct experience as an MLRO or named Canadian compliance officer
Proven track record in STR filings, onboarding/offboarding, and transaction monitoring
Strong stakeholder management skills, able to work with product, operations, audit, and regulators
Comfortable in high-autonomy, fast-paced environments, able to make regulatory judgments quickly

Job Responsibility

Own and develop Airwallex’s Canadian AML & Financial Crime framework, building on the global compliance program while “Canadianizing” policies and controls
Manage day-to-day compliance operations, including customer onboarding/offboarding, EDD approvals, transaction monitoring, and filing Suspicious Transaction Reports
Act as MLRO for Canada, responsible for STR filings, regulator engagement, and maintaining MSB registration
Partner with product, operations, and audit teams to operationalize RPAA requirements, monitor risk, and support new product launches
Represent Airwallex with key external stakeholders, including FINTRAC, banking partners, and scheme partners
Design and implement reporting processes to inform senior management, the audit committee, and the board on compliance metrics, key risks, and program performance
Lead remediation efforts for internal audit findings, compliance reviews, or regulatory inquiries
Ensure local compliance manuals and desk procedures are kept up to date with changing Canadian regulations

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 401(k) plan
short-term and long-term disability
basic life insurance
well-being benefits
20 paid days of vacation
12 paid days of company holidays

Fulltime

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Senior Compliance Monitoring Manager

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