Product Compliance Senior Manager - Fincrime
Core
Design systemic product controls and financial crime frameworks for Wise's APAC platform, moving beyond global baselines to bespoke, market-specific regulations.
Role type
Senior Product Compliance Manager (Financial Crime)
Builds
Bespoke financial crime control frameworks for APAC markets
Domain
Financial Technology / Financial Crime / APAC Markets
Required skills
Financial crime regulatory assessment, rule testing, retrospective analysis, risk-based prioritization, commercial enablement, control design, regulatory interpretation, project ownership
Preferred skills
Correspondent banking expertise, remittance knowledge, APAC market partnerships, stakeholder collaboration, clear communication, travel readiness
Technologies
N/A
Responsibilities
Own the WP control framework for APAC, execute rigorous testing of financial crime methodology, lead retrospectives on live products, act as the primary advocate for APAC within global infrastructure, identify and resolve compliance gaps, collaborate with Product and Engineering to translate regulatory needs into technical requirements
Seniority
Senior, hands-on IC with strategic scope