Senior FinCrime Product Compliance and Risk Manager - Wise Platform
About The Position
Wise is a global technology company focused on simplifying international money movement and management. We are seeking a FinCrime Product Compliance Senior Manager to support the Wise Platform Product team in launching and scaling Wise Platform in North America (US and Canada). Wise Platform provides payment solutions for other financial institutions and businesses. The role involves developing scalable processes to manage financial crime risks across various products, markets, and integrations globally, while also contributing to business development by ensuring compliance and enabling growth.
Requirements
- Minimum 5-7 years of experience in financial crime compliance, with a focus on correspondent banking and/or Banking as A Service (BaAS) programs.
- Experience collaborating with external partners, and internal product and engineering teams to develop tailored solutions for Platform Partners.
- Strong ability to analyze and interpret complex regulatory frameworks and explain them clearly to stakeholders.
- Problem-solver who uses regulations and data to drive business decisions.
- Experience working across cross-border payments, with specific experience in the US and Canadian markets.
- Strong communication and presentation skills, capable of presenting on the Wise Platform product to regulators and/or auditors.
- Willing to travel to Wise offices located across different countries.
- Legally authorized to work in the US.
Responsibilities
- Collaborate with product teams to define controls and interpret regulations for new Wise Platform products globally, ensuring appropriate financial crime controls.
- Monitor emerging typologies and regulatory requirements for the US and Canada, implementing necessary changes.
- Identify new regulatory requirements with the support of the 2LOD.
- Understand Wise FinCrime controls and work with Wise Platform and Global FinCrime product teams to implement changes.
- Communicate with partners regarding the compliance program and expectations.
- Incorporate feedback into internal processes.
- Identify challenges to regulatory permissions and work to unlock growth through new licenses.
Benefits
- Opportunity to help create a new network for the world's money.
- Mission-driven company focused on making international money movement easier and more affordable.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
