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Fincrime Product Compliance Senior Manager
Wise Platform
Confirmed live in the last 24 hours
London, UK
Experience Level
  • Proven experience providing Compliance support within Financial Services, preferably with a focus on Correspondent Banking, Third Party Payments (3PP), Marketplaces or Transactional Banking
  • Team management and building experience
  • Strong communicator with experience driving projects and control enhancements
  • Problem solving attitude, with the ability to use regulations together with data to drive business decisions
  • Experience (or interest) in working in a fast-growing technology driven environment
  • Willing to travel as needed and up to 25% of the time as Wise offices are located across different countries
  • Legally authorized to work in the UK
  • Develop a high performing compliance team looking after Wise Platform products
  • Collaborate with product teams to define controls and interpret regulation to ensure all new Wise Platform products globally have the right financial crime controls
  • Establish a compliance risk tolerance for Wise Platform ensuring we remain within Wises' Risk appetite globally
  • Keep an eye on emerging typologies and regulatory requirements around the world and implement changes as necessary. You will have the support of the 2LOD to identify new regulatory requirements
  • Understand Wise FinCrime controls and be comfortable working with our FinCrime product teams to make changes
  • Communicate with our partners about our compliance program and expectations. Be able to empathise and incorporate feedback into our internal processes as required
  • Be able to identify challenges to our regulatory permissions and work to unlock growth through new licenses as required

1,001-5,000 employees

International finance transfer service
Company Overview
Wise’s mission is to create a world with money without borders – moving it instantly, transparently, conveniently, and eventually for free. The company is committed to empowering money for people and businesses through their app and website that utilizes a complex engine of currencies and routes that is being designed and built by their teams across cities around the world.
  • PTO & annual leave
  • Work from home flexibility
  • Parental leave
  • Medical insurance plans
  • Health & wellbeing discounts
  • Pension & retirement plans
  • Social events
  • Relocation support
Company Core Values
  • This isn't just a job, we're a revolution
  • We get it done
  • Customers > team > ego
  • No drama. Good Karma.