Senior Product Compliance Manager - FinCrime - Wise Platform

Sorry, this job was removed at 02:49 p.m. (CST) on Monday, Sep 16, 2024
Be an Early Applicant
London, Greater London, England
Hybrid
5-7 Years Experience
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

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 life 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.

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 SME's across global projects / product 

- Enhancing Team Size, Skills and Diversity through recruitment / hiring 

- Up-skilling 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 customer-oriented 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 fast-growing 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. 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.

What the Team is Saying

The Company
HQ: Austin, TX
5,000 Employees
Hybrid Workplace
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

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

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
New York, NY
São Paulo, BR
Tallinn, EE
Tampa, FL
Tokyo, JP
Learn more

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account