Senior Product Compliance Manager - FinCrime - Wise Platform
Senior Product Compliance Manager - FinCrime - Wise Platform
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Job Description
Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally through a deep understanding of the financial crime risk and associated controls for their products.
You together with the Wise Platform team and Wise Financial Crime Product team will be responsible for:
Team Leadership:
Leading and supporting a team of FinCrime SMEs across global projects / product
Enhancing Team Size Skills and Diversity through recruitment / hiring
Upskilling team members coaching mentoring and guiding them through bespoke wise career progression plan.
Control design:
Support the launch of new products and services by implementing financial crime requirements in a customeroriented way while fully adhering to regulatory requirements;
Ensure that controls scale with the product by developing ongoing review and monitoring processes. Keeping Wise and its customers compliant while mitigating the risk of financial crime.
Develop smart and scalable ways to support new partnerships while managing associated financial crime risks
Regulatory risk and remediation:
Advise Product and operational teams on how to interpret financial crime regulatory requirements or improve processes to avoid regulatory breaches and/or incidents.
Third Parties Relationships:
represent Wise in external meetings with Banking Partners and Regulators being able to clearly and effectively articulate Wise Platform offer;
Qualifications :
bility to effectively communicate with Product Managers and Engineers and provide practical actionable and value added recommendations;
Problem solving attitude with the ability to use regulation and best practice knowledge with data to drive business decisions;
A natural owner that drives and delivers project from inception to completion timely and with attention to the details;
Experience (or interest) in working in a fastgrowing environment;
Ability to analyse and interpret complex regulatory frameworks and apply them effectively in a customer centric and scaleable way;
Willingness to travel to occasionally travel to different office locations in Europe and US
Legally authorised to work in the UK.
Experience in 3rd Party Payments or Correspondent Banking environment
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
