Deskripsi Pekerjaan
We are seeking a skilled FinCrime Product Compliance Manager to join our APAC Wise Platform team. As a leading global money transfer company, Wise is on a mission to make money move freely, and your role will be pivotal in protecting our platform from financial crime while ensuring a seamless user experience.
In this position, you will act as a strategic partner to our product and engineering teams, embedding compliance into the DNA of our products. You will navigate the complex regulatory landscape of the APAC region, designing robust frameworks that mitigate risk without stifling innovation. If you are passionate about the intersection of Fintech innovation and regulatory integrity, this is an exciting opportunity to shape the future of secure cross-border payments.
Tanggung Jawab
- Lead Product Compliance Strategy: Design and implement comprehensive compliance frameworks for new and existing product features, ensuring alignment with local and international regulations.
- Risk Management: Conduct rigorous risk assessments on product journeys, customer segments, and transaction flows to identify and mitigate vulnerabilities.
- Regulatory Monitoring: Stay abreast of evolving financial crime trends, AML/CFT regulations, and sanctions lists specific to the APAC region.
- Transaction Monitoring: Oversee and optimize transaction monitoring and screening processes to detect suspicious activities effectively.
- Stakeholder Collaboration: Work closely with cross-functional teams (Product, Engineering, Legal) to resolve complex compliance issues and drive product decisions.
- Reporting & Oversight: Prepare regulatory reports, conduct internal audits, and ensure adherence to Wise’s global compliance standards.
Kualifikasi
- Education: Bachelor’s degree in Law, Finance, Risk Management, Economics, or a related field.
- Experience: Minimum of 5 years of experience in financial crime compliance, AML, or KYC, preferably within the Fintech or Banking sector.
- Regulatory Knowledge: Strong understanding of Singapore MAS regulations and AML/CFT frameworks across the APAC region.
- Product Focus: Proven experience working with product teams to embed compliance controls into the software development lifecycle.
- Certifications: Professional certifications such as CAMS, CFE, or CAMS-PP are highly desirable.
- Skills: Excellent analytical skills, attention to detail, and strong communication abilities to translate complex regulations for technical teams.