Senior FinCrime Product Compliance and Risk Manager - Wise Platform
Core
Develop scalable processes to identify and manage financial crime risks for Wise Platform products serving financial institutions and businesses in the US and Canada.
Role type
Senior FinCrime Product Compliance and Risk Manager
Builds
Scalable financial crime controls and regulatory compliance frameworks for the Wise Platform
Domain
Financial services / Payments / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime compliance expertise, Correspondent banking knowledge, Banking as a Service (BaAS) program experience, Regulatory framework analysis, Cross-border payments experience, US and Canadian market knowledge, Stakeholder communication, Regulatory presentation skills
Preferred skills
Experience collaborating with external partners, Product and engineering team collaboration, Problem-solving with data-driven decisions
Technologies
None stated
Responsibilities
Define controls and interpret regulations for new Wise Platform products, Monitor emerging typologies and regulatory requirements for US and Canada, Collaborate with Global FinCrime product teams, Communicate compliance program expectations to partners, Identify challenges to regulatory permissions and unlock growth through new licenses
Seniority
Senior, hands-on IC
