Financial Crime Product Compliance & Risk Senior Manager
Core
Enable the APAC Product team to launch new products and manage compliance risks in Australia and New Zealand by ensuring products are compliant with local financial crime regulations and mitigating risks while balancing customer experience.
Role type
Senior Manager, Financial Crime Product Compliance & Risk
Builds
Compliant and scalable financial products and services for Wise's APAC market
Domain
Fintech, Cross-border payments, Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime regulatory interpretation, Risk assessment, Process improvement, Audit management, Regulatory gap analysis, Mitigation planning
Preferred skills
Fintech product knowledge, Cross-functional collaboration, Strategic risk management
Technologies
N/A
Responsibilities
Interpret FinCrime regulatory requirements to improve product processes and controls; Perform FinCrime risk assessments for new products and services; Conduct regulatory gap analyses and define remediation plans; Manage audits and challenge findings; Identify and align with risk owners on main FinCrime risks; Present risk issues clearly to wider teams and execute mitigation plans.
Seniority
Senior, hands-on IC
