What are the responsibilities and job description for the FinCrime Senior Product Compliance Manager NorthAm position at Wise?
We are looking for a FinCrime Senior Product Compliance Manager ready to leverage their experience in supporting a fast growing product in NorthAm. Their primary focus is to ensure Wises NorthAm BSA AML program is best in class meeting our regulatory obligations managing financial crime risk and scales to enable growth. This is an exciting handson opportunity working directly with product managers analysts and engineers to help scale our NorthAm product offering. The individual should be an expert on anti financial crime regulations and risk mitigation.
Your mission :
Wise has already pioneered new ways for people to transfer money across borders and currencies. We now need support to scale our NorthAM offering in a compliant and structured way that addresses the local financial crime risks. You will focus on driving forward the vision to address financial crime risk reflecting on local regulatory expectations and financial crime risk. To do this you not only will aim to give confidence in our BSA AML program to your internal stakeholders but also our bank partners and regulators.
Heres how youll be contributing to the NorthAm Product Compliance and Risk team in the first line :
- Fully implement a bank partner engagement program developing metrics to communicate our AML program health
- Support on the closure of financial crime issues by building new controls or enhancing existing controls working with our regional and core financial crime product teams to do so
- Enable growth identify ways to improve our controls and reduce unnecessary customer suspensions as well as review products to ensure they meet our local regulatory requirements and have appropriate antifinancial crime controls
- Develop reporting to improve the regional and global understanding of the health of our NorthAM financial crime program reflecting on metrics issues incidents to name a few
- Offer effective advice to Product Managers on existing and forthcoming regulations gaps and risks and work with them to proactively address these
- Ensure NorthAm has a full understanding of our regional control framework local risks and NorthAm control framework. This will be achieved through better control documentation procedure uplift and the maintenance of the regional product compliance manual
- Give confidence to bank partners auditors and regulators about our product offering and the associated NorthAM AML compliance program
This role will give you the opportunity to :
About you :
Some extra skills that would be great :
LIKE1
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work : Employment Type :
Fulltime
Key Skills
Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000
Vacancy : 1
