INACTIVE
Full-Time
Fincrime Product Compliance Manager
International finance transfer service
Data & Analytics
Financial Services
Senior
Austin, TX, USA
Required Skills
Communications
Requirements
- Minimum 5 years in financial crime compliance
- Fluency in Spanish required, Portuguese a plus
- CAMS, ICA or equivalent certification desirable
- Clear communication, project coordination, and management skills
- A sense of camaraderie and good humor while under pressure or tight deadlines
- Wisdom, a world view and talent for thinking outside the box
- Professionalism and high integrity
- Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant!
- 25% international travel required
Responsibilities
- Develop a relationship with product teams to cultivate a culture of compliance so that they can seamlessly expand our product offerings in Latam
- Assess new and existing products, features and controls against the product risk framework and use data to articulate this risk
- Understand regulation in LatAm and share the impact with product and operational teams with particular emphasis on unlocking growth in the form of new licences
- Drive product enhancements based on audit findings and trend analysis in collaboration with 2nd line compliance teams
- Develop and manage risk mitigation plans to reduce fincrime risk in our products by collaborating with product and compliance operational teams
- Ensure the financial crime product risk framework is aligned to the Wise risk appetite and work to embed this across the LatAm region
- As needed, contribute to improving compliance processes, evolving both our financial crime and our due diligence practices
Company Stage
N/A
Total Funding
$1.7B
Headquarters
, United Kingdom
Founded
2011
Growth & Insights
Headcount
6 month growth
↑ 10%1 year growth
↑ 27%2 year growth
↑ 98%Benefits
PTO & annual leave
Work from home flexibility
Parental leave
Medical insurance plans
Health & wellbeing discounts
Pension & retirement plans
Social events
Relocation support
INACTIVE