Senior Product Compliance Manager Payments acquiring
Senior Product Compliance Manager Payments acquiring
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Job Description
Your mission:
Wise has already pioneered new ways for people and businesses to receive money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program for Wise to offer its acquiring services in many more ways to many more Customers in many more Countries all of it compliantly.
This is a first line of defence handson role embedded in the Global Receive Product Squad.
You will be owning projects collaborating on and making decisions in the following areas:
Regulatory:
Stay ahead of acquiring compliance schemes and regulatory trends
Translate and implement regulatory requirements for Product and Engineering Teams to seamlessly execute on
Identify when local regulatory requirements can be executed by leveraging existing global controls and when unique requirements need prioritisation
Risk and controls:
Challenge any assumption that is not a correct reflection of the Wises program and coordinate evidencing controls as necessary during any acquiring related examination
Define the Global Regulatory and Compliance Risk metrics for the acquiring products globally supporting local teams to regionalise global KRIs
Coordinate prioritisation and efforts on issues ensuring any necessary remediation is timely executed
Reporting and external engagement:
Report on the health of the Acquiring / Receive Compliance & Risk Program in front of internal and external stakeholders (Global Committees Regulators Internal and External Audit Banking Partners)
Lead Acquiring Regulatory Fincrime and Risk discussions and forums
Take part in industry associations initiatives
This role will give you the opportunity to:
Grow your handson Fintech knowledge at full speed
Keep Compliance right at the heart of the product and engineering development cycle in a fastmoving environment
Be empowered to identify regulatory and compliance issues or opportunities and take a lead in execution
Qualifications :
About you:
You have a Compliance background ideally worked at Financial or Payments Institutions Law or Consultancy Firms
You have been advising and solving regulatory challenges on card schemes or other acquiring solutions (i.e. QR codes Local Details) for at least 5 years
Your experience spans across more than one area of compliance: from merchant risk to frauds permissibility to fincrime from consumer protection to segregation of funds and more
You are a natural owner that drives and delivers projects from inception to completion that can go into the details of each and every problem within their domain space
You are an engaging communicator willing to collaborate with different audiences (i.e. from Regulators to engineers)
You are analytical use data to make decisions and challenge assumptions
You have experience (or desire) in working in a fastgrowing environment and apply your previous industry experience in a new paradigm that reflects how Wise works
You are willing to travel as Wise offices are located across different geos globally
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
