Senior Product Compliance and Risk Manager, Global Product

Reposted Yesterday
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London, England
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 the development of compliance strategies for new products, manage risk and controls, and engage with stakeholders on regulatory matters.
Summary Generated by Built In
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

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Compliance and Risk Program, for Wise to expand its Account proposition with many more features and in many more Countries. 

This is a first line of defence hands-on role, embedded in the Global Product Account Squad. 

You will be owning projects and making decisions in the following areas: 

New products: 

  • Build compliance strategies to allow for a seamless global roll-out, including minimising time for regional reviews and identifying when local regulatory requirements can be executed by leveraging existing global controls and when unique requirements need prioritisation, optimising for utilisation of existing controls where possible 

  • Support Product Managers in the new products and features life cycle, for them to understand the regulatory and risk requirements quickly, optimising the time at which compliance clarity is obtained, including taking initiative in reviewing different local regulatory requirements

  • Translate and implement regulatory requirements, for Product and Engineering teams to seamlessly execute on 

Risk and controls: 

  • During exams and audits, lead Wise response in regard to Account by challenging any assumption that is not a correct reflection of the Wise’s Risk and Controls framework, and coordinate evidencing controls as necessary 

  • Define the Regulatory and Financial Crime Risk metrics for Global Account product and features, that regional entities can consume and localise 

  • Coordinate prioritisation and efforts on issues, ensuring any necessary remediation is executed in a timely manner 

Reporting and external engagement: 

  • Monitor and report on the health of the Global Account program in front of internal and external stakeholders (Global Committees, Regulators, Internal and External Audit, Banking Partners) 

  • Lead the Global Account discussions and forums with clear action plans and updates on previously identified issues

  • Take part in industry associations initiatives where markets relevant to Wise are discussed, and actively represent Wise in engaging with legislative and regulatory consultations when relevant to the Account Product 

This role will give you the opportunity to: 

  • Grow your hands-on Fintech knowledge at full speed 

  • Keep Compliance right at the heart of the product and engineering development cycle, in a fast-moving environment 

  • Be empowered to identify regulatory and compliance issues or opportunities and take a lead in execution 

 

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.

Top Skills

Compliance Management Systems
Financial Crime Compliance Software
Regulatory Frameworks
Risk Assessment Tools

What the Team is Saying

Lindsay
Surendra
Smrithi
Pavan
Asya
Jennifer
Lauren
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The Company
HQ: Austin, TX
6,000 Employees
Year Founded: 2011

What We Do

We’re making a positive, irreversible change in the world of finance. Together.

People on every continent around the world are choosing Wise to help them live, travel and work internationally. We’re the fairest, easiest way to send money overseas.

Built by and for people who live global lives, we make sending money abroad up to 8 times cheaper than the bank. This is money without borders - instant, convenient, transparent and eventually free.

For our customers, using Wise is as simple as sending money from A to B, but behind our app and website is a complex engine of currencies and routes, that’s being designed, built and powered by our talented teams in cities around the world.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.

Why Work With Us

We are a mission-driven company, looking to change banking for the better. Current banking systems don’t let us send, spend or receive money across borders easily. Or quickly. Or cheaply. So, we’re building a new one. If you're looking for an autonomous work environment, where you'll face cool challenges, learn and grow, you'll like working at Wise

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WISE Offices

Hybrid Workspace

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

Here at Wise we have a hybrid working model – a mix of working from home and from the office. Wisers can also work remotely for 90 days a year. By ‘remote’ we don’t just mean from home, but from wherever in the world you choose to!

Typical time on-site: 2 days a week
HQAustin, TX
Singapore
Brussels, BE
Hungary
Kuala Lumpur, MY
London, GB
Mumbai, Maharashtra
New York, NY
São Paulo, BR
Tallinn, EE
Tokyo, JP
Learn more

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