Latam Product Compliance and Risk Manager
Core
Bridge complex Brazilian Financial Crime regulations with Product/Engineering teams to enable product launches while managing FinCrime risk.
Role type
Product Compliance Manager (FinCrime)
Builds
Scalable KYC, AML, and Anti-Fraud controls for Wise Brazil's product and partnership ecosystem.
Domain
Fintech / Cross-border payments / Brazilian Financial Regulation
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Translating regulatory requirements into technical specifications, designing scalable KYC/AML/Anti-Fraud controls, performing pre-launch FinCrime risk assessments, developing automated monitoring processes, advising on BCB/CMN regulations, leading regulatory audit responses, representing the company with Banking Partners and Central Bank of Brazil.
Preferred skills
None stated
Technologies
None stated
Responsibilities
Collaborate with Product Managers and Engineers to design practical and scalable financial crime controls. Perform pre-launch and ongoing FinCrime risk assessments for new products and features. Translate regulatory problems into technical opportunities for product teams. Oversee remediation of FinCrime-related issues and mitigate regulatory risks. Lead responses to regulatory audits and partner due diligence. Represent Wise in meetings with Banking Partners and the Central Bank of Brazil.
Seniority
Mid-level, hands-on IC