Top Consulting Jobs

The Compliance Officer will manage financial crime compliance, uphold regulatory obligations in Hong Kong, work with cross-functional teams, and defend Wise's compliance program to regulators and partners.

The role involves managing financial crime compliance and risk in product development, ensuring regulatory adherence, and supporting cross-functional teams in APAC.

Lead the Financial Crime Oversight team to ensure compliance with AML regulations, manage high-risk customer approvals, and mentor team members.

The Regulatory Compliance Manager will oversee compliance with local regulatory requirements, provide training, liaise with authorities, review communications, and manage regulatory reporting processes.

Lead the financial crime compliance oversight team, manage AML/BSA operations, provide guidance on compliance regulations, and prepare financial crime compliance reports.

The Compliance Manager will ensure regulatory adherence, manage audits, develop compliance frameworks, educate teams, and enhance risk assessment processes.

As a Risk Assessment Specialist, mitigate risks for high-risk customers while ensuring compliance with AML/CTF regulations and Wise's policies.

The Senior Product Compliance Manager will oversee compliance and risk for Wise's financial products, focusing on regulatory adherence and enhancing customer experience regarding financial crime controls.

Responsible for shaping the Product Risk and Compliance Program, advising on regulations, translating requirements, and assessing risk and compliance for products across North America.