Senior Product Compliance Manager - Financial Crime
Core
Enable the UK product team to launch new products safely by implementing financial crime controls and ensuring regulatory compliance across the customer lifecycle.
Role type
Senior Product Compliance Manager (Financial Crime)
Builds
Financial crime controls, risk assessments, and compliant product features for Wise's international payment network.
Domain
Fintech / Financial Crime / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Financial crime control design, UK regulatory interpretation (MLR, PoCA, JMLSG), risk assessment, data analysis for control effectiveness, stakeholder influence without authority, documentation for governance/audit
Preferred skills
Sanctions controls policy application and screening decisioning, EMI and payments knowledge, correspondent banking experience
Technologies
JMLSG guidelines, UK Money Laundering Regulations, Proceeds of Crime Act
Responsibilities
Drive launch of new products by implementing financial crime requirements; conduct risk assessments to evaluate exposure and mitigation needs; advise product and operational teams on regulatory interpretation; define and monitor Key Risk Indicators (KRIs); translate regulatory requirements into actionable business requirements.
Seniority
Senior, hands-on IC