Product Compliance Senior Manager - Fincrime
Core
Design systemic product controls and financial crime frameworks for Wise's APAC platform to prevent financial crime at scale.
Role type
Senior Product Compliance Manager (Financial Crime)
Builds
Market-specific financial crime control frameworks and product features for the APAC region
Domain
Fintech / Cross-border payments / Financial Crime Compliance
Deliverable
production ML models | product features
Required skills
Financial crime regulatory assessment, control framework design, rule testing, retrospective analysis, global-local alignment, risk-based prioritization, product-engineering negotiation
Preferred skills
APAC regional regulations expertise, institutional partner solutions experience
Technologies
None stated
Responsibilities
Own the WP control framework for APAC, execute rigorous testing of financial crime methodology, lead retrospectives on live products and partnerships, assess global controls for APAC localisation, act as primary advocate for APAC compliance globally, identify and resolve compliance gaps, collaborate with Product and Engineering to translate regulatory needs into technical requirements
Seniority
Senior, strategic IC
