Financial Crime Product Compliance & Risk Senior Manager
Core
Design and implement financial crime controls for Wise's AU/NZ product launches, balancing compliance with customer experience.
Role type
Senior Manager, Financial Crime Product Compliance & Risk
Builds
Compliant-by-design financial products and risk mitigation programs for AU/NZ markets
Domain
Fintech, Cross-border payments, Financial Crime (AML/CTF, Sanctions, Fraud)
Deliverable
Production ML models | product features | dashboards & analysis
Required skills
Financial crime compliance expertise, Regulatory gap analysis, Risk-based control design, External audit defense, Stakeholder influence, Data-driven decision making
Preferred skills
Fintech experience, Cross-border team collaboration
Technologies
AUSTRAC regulatory frameworks, Transaction monitoring systems
Responsibilities
Design and improve product controls for new launches, Assess and present financial crime risks quantitatively and qualitatively, Conduct regulatory gap analyses and execute remediation plans, Represent the company in external audits and regulatory inspections
Seniority
Senior, hands-on IC with high ownership