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Senior Manager of Product Compliance
3 months ago
Wise is a leading global technology firm dedicated to revolutionizing the way individuals and businesses manage and transfer money worldwide.
Our mission is to simplify international transactions, ensuring that our customers save both time and money.
In this pivotal role, you will play a crucial part in empowering our Wise Platform team to introduce innovative products and establish partnerships on a global scale, leveraging your expertise in financial crime risk management and regulatory controls.
Key Responsibilities:
Control Design:
- Facilitate the introduction of new offerings by integrating financial crime compliance requirements in a user-friendly manner while strictly adhering to regulatory standards.
- Ensure that compliance controls evolve alongside the product by creating ongoing review and monitoring systems, safeguarding Wise and its clientele against financial crime risks.
- Devise intelligent and scalable strategies to support new collaborations while effectively managing associated financial crime challenges.
Regulatory Risk and Remediation:
- Provide guidance to Product and operational teams on interpreting financial crime regulations and enhancing processes to prevent regulatory infractions or incidents.
- Represent Wise in discussions with Banking Partners and Regulators, articulating the value proposition of the Wise Platform with clarity and effectiveness.
We seek a proactive problem-solver who can leverage regulatory knowledge and data to inform business strategies. You should be a natural leader, capable of driving projects from conception to execution with precision and attention to detail. Your ability to analyze and apply complex regulatory frameworks in a customer-focused and scalable manner is essential.
Experience in building teams from the ground up and familiarity with Correspondent banking is highly valued.
At Wise, we are committed to fostering an inclusive environment where diverse perspectives are celebrated. We believe that diverse teams reflect our varied customer base, enabling us to create superior products that meet the needs of all users.
Our dedication to inclusivity ensures that every team member feels valued, empowered to contribute to our mission, and supported in their career development.
