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Fincrime Product Compliance Manager
Confirmed live in the last 24 hours
Locations
London, UK
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
Requirements
  • Minimum 5 years in financial crime compliance
  • Be fluent in English and French
  • ACAMS, ICA or equivalent certification desirable
  • Experience working in the European market for a regulated financial institution
  • Clear communication, project coordination and management skills
  • A sense of camaraderie and good humour while under pressure of 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 when we can
Responsibilities
  • Develop a relationship with Europe Product teams to cultivate a culture of compliance so that they proactively think about compliance risks and opportunities
  • Use data to articulate emerging trends across our products and proactively work to mitigate this with product teams in the region
  • Problem solving approach with a focus on finding a balance for our customers and risk
  • Build a solid foundation for teams to develop sustainable and compliant products across Europe
  • Assess new and existing products, features and controls against the product risk framework
  • Implement control enhancements to launch and maintain compliant products and features
  • Deep understanding of regulation in Europe and ability to share the impact of this with product and operational teams
  • Ability to defend our compliance program to bank partners and interpret their concerns to enhance controls as needed
  • Contribute to improving compliance processes, evolving both our financial crime and our compliance due diligence practices
  • Interest in becoming a lead and mentor for more junior members of Product Compliance, Product and operational compliance teams
Wise

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.
Benefits
  • 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.