Fincrime Product Compliance Manager-Monitoring
Posted on 7/19/2023
INACTIVE
Wise

5,001-10,000 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.
Financial Services
Data & Analytics

Company Stage

N/A

Total Funding

$1.7B

Founded

2011

Headquarters

, United Kingdom

Growth & Insights
Headcount

6 month growth

8%

1 year growth

22%

2 year growth

91%
Locations
London, UK
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
Looker
Data Analysis
CategoriesNew
Legal & Compliance
Business & Strategy
Requirements
  • Minimum 4 years experience working within financial crime with particular focus on implementing control enhancements
  • CAMS, ICA or equivalent certification desirable
  • Experience collaborating with product and engineering teams to develop financial crime controls
  • Strong data analytics skills, with comfort using a BI tool such as Looker
  • Clear communication, project coordination, and management skills
  • A sense of camaraderie and good humour 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 when we can
Responsibilities
  • Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built AML, Fraud, and FIU product is best in class
  • Identify and drive enhancements that could improve our customer experience, unlock growth, improve our operational processes
  • Use data to define the effectiveness of controls and support the implementation of an ongoing testing program
  • Work with and support our product teams to implement and prioritise control improvements to strengthen our program while finding ways to create efficiencies
  • As improvements are identified in audits or by third parties define project plans and facilitate their implementation
  • Perform periodic reviews to ensure our controls remain complaint- reviewing changing regulations and industry guidance
  • Contribute to the mapping and assessment of controls as part of the annual financial crime risk assessment