Product Compliance Senior Manager - Fincrime

Posted 4 Days Ago
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Singapore, SGP
Hybrid
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
Lead APAC product compliance for financial crime by localising global controls, designing preventative product controls, testing rules, performing retrospectives, enabling commercial partners, and collaborating with Product and Engineering to remediate risks and embed market-specific regulatory requirements.
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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

We’re looking for a Product Compliance and Risk Manager with a specialisation in financial crime to join our APAC Wise Platform team. This is a high impact, strategic role designed to move our financial crime framework beyond global baselines, deeply localising and scaling our products across APAC. This is a first line Product Compliance role, embedded in the APAC and Wise Platform Squad. You will not be managing operational alerts; instead, you will design systemic product controls that prevent financial crime at scale. Your scope includes:

Financial crime regulatory and control assessments 

  • Own the WP control framework: Move our product compliance assessments from generic global baselines to bespoke, market-specific frameworks. 

  • Rigorous rule testing: Execute rigorous testing of financial crime methodology and rules to verify that they are working appropriately, designing new controls where required. 

  • Retrospective and future-proofing: Lead deep-dive retrospectives on existing live products and partnerships while similarly setting up compliant compliance foundations for new products prior to launch. 

Regional localisation and global alignment

  • APAC smart localisation: Specifically assess how global financial crime controls land in APAC. You will ensure local nuances, partner expectations, and regional regulations are deeply embedded into the core global WP framework. 

  • Global voice: Act as the primary advocate for APAC Wise Platform Product Compliance within global infrastructure teams, ensuring regional risks are prioritised. 

Strategic issue management and remediation 

  • Proactive gap management: Identify, scope and resolve known and unknown gaps across our retail offering and specialised WP product solutions. 

  • Risk-based prioritisation and resolution: Apply your financial crime and regulatory expertise to determine high impact issues to resolve on a timely basis. 

Product, engineering and partner negotiation 

  • Commercial enablement: Unblock our commercial and sales teams by applying a pragmatic, risk-based approach to institutional partner solutions. 

  • Control design: Collaborate with global and regional Product and Engineering teams to translate regulatory needs into market-specific, technical product requirements. 

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're 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 it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Skills Required

  • Specialisation in financial crime, AML/CTF regulatory frameworks
  • Experience designing product-level compliance controls and bespoke control frameworks
  • Proven experience executing rule testing and validating financial crime methodologies
  • Knowledge of APAC regulatory nuances and localisation of global controls
  • Ability to translate regulatory requirements into technical product requirements with engineering teams
  • Experience in strategic issue management, gap remediation, and risk-based prioritisation
  • Stakeholder management and ability to advocate regional risks within global teams
  • Commercial enablement experience supporting sales and institutional partner solutions

What the Team is Saying

Surendra
Smrithi
Pavan
Jennifer
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Lauren

Wise Compensation & Benefits Highlights

  • Equity Value & Accessibility Equity is granted to all employees via time‑based RSUs/stock awards, aligning staff with company performance. This broad accessibility makes ownership a core part of total rewards.
  • Leave & Time Off Breadth Policies include a global minimum of 33–36 paid days off and a paid six‑week sabbatical after four years with a cash stipend. The sabbatical is positioned as a standard milestone benefit in addition to annual leave.
  • Parental & Family Support Wise commits to a minimum of 18 weeks’ fully paid parental leave for birth or adoption across many offices. Eligibility rules and tenure may apply by location while maintaining a companywide minimum standard.

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The Company
9,000 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money. With Wise Account and Wise Business, people and businesses can hold 40 currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies. In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

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Wise Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Flexible
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