Senior Product Compliance & Risk Manager - Latam
Core
Enable UK product teams to launch compliant products and manage risk profiles for Wise's international multi-currency accounts and cross-border payments in Latin America.
Role type
Senior Product Compliance & Risk Manager
Builds
Risk-based products, processes, and controls for cross-border payments and multi-currency accounts
Domain
Fintech, Cross-border payments, Latin American financial regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory legal background, Financial Regulation advisory experience, Interpretation of complex LatAm regulatory frameworks, Product design collaboration, Risk assessment and mitigation, Audit management, Issue management, Stakeholder communication with Product Managers and Engineers
Preferred skills
Experience in fast-growing environments, Willingness to travel
Technologies
None stated
Responsibilities
Collaborate on product design to build risk-based products and controls; Perform pre-launch and ongoing product compliance legal and regulatory analysis; Identify and manage LatAm regulatory risks across all products; Design and evaluate control environments; Conduct audit management and challenge audit findings; Develop issue management strategies to mitigate regulatory risks; Represent the company in meetings with Banking Partners and Central Banks
Seniority
Senior, hands-on IC