Senior Manager, Product Compliance - Fincrime Correspondent Services
at Wise
Posted 17 days ago
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Join Wise as a Senior Manager in Product Compliance supporting Wise Platform as it launches and scales globally. You will design and implement scalable processes and financial crime controls across new and existing product types, markets and integrations. The role involves close collaboration with product teams and Global FinCrime colleagues, engaging with partners on compliance expectations, and supporting business development and licensing to unlock growth. You will monitor emerging typologies and regulatory changes and ensure the Platform remains compliant while enabling expansion.
- Compensation
- £83,000 – £118,000 GBP
- City
- London
- Country
- United Kingdom
Currency: £ (GBP)
Full Job Description
Senior Manager, Product Compliance - Fincrime Correspondent Services
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Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.
Wise Platform is our product for other financial institutions or businesses that need access to payments to run their businesses and support their customers.
Your primary focus will be to help develop scalable processes to identify and effectively manage financial crime risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development conversations - ensuring we remain compliant, while unlocking growth.
Your mission:
Collaborate with product teams to define controls and interpret regulation to ensure all new Wise Platform products globally have the right financial crime controls.
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 both the Wise Platform team and our Global FinCrime product teams to make any necessary 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.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Wise is a global technology company, building the best way to move and manage the world’s money.
\nMin fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
\nFor everyone, everywhere.
More about our mission and what we offer.
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.
Wise Platform is our product for other financial institutions or businesses that need access to payments to run their businesses and support their customers.
Your primary focus will be to help develop scalable processes to identify and effectively manage financial crime risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development conversations - ensuring we remain compliant, while unlocking growth.
Your mission:
Collaborate with product teams to define controls and interpret regulation to ensure all new Wise Platform products globally have the right financial crime controls.
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 both the Wise Platform team and our Global FinCrime product teams to make any necessary 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.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
\nInclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
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Find out more about what we offer our employees
From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. We’re people building money without borders. Find out what you'll get if you join us.
What we offer
Senior Manager, Product Compliance - Fincrime Correspondent Services
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