Deskripsi Pekerjaan
Join Wise Payments, the global financial technology leader, as a Product Compliance & Risk Manager specializing in financial crime. In this critical role, you'll be at the forefront of ensuring our innovative Wise Platform remains compliant with evolving regulatory requirements while effectively managing financial crime risks across the Asia-Pacific region.
As a key member of our APAC compliance team, you'll collaborate with product, engineering, and business stakeholders to embed compliance considerations into product development lifecycles. Your expertise in financial crime regulations will help us navigate complex compliance landscapes while maintaining our commitment to providing fast, transparent, and low-cost financial services to our customers.
This position offers a unique opportunity to shape compliance strategies for one of the world's leading fintech platforms, working with a diverse team of professionals dedicated to financial inclusion and innovation in the digital payments space.
Tanggung Jawab
- Develop and implement compliance frameworks specific to financial crime risks for the Wise Platform in APAC markets
- Conduct risk assessments for new product features and ensure appropriate controls are in place
- Monitor regulatory changes in APAC jurisdictions and advise on compliance implications
- Collaborate with product teams to integrate compliance requirements into product design and development
- Investigate and resolve compliance incidents and escalations related to financial crime
- Prepare and maintain compliance documentation, policies, and procedures
- Act as a subject matter expert on financial crime regulations for internal stakeholders
Kualifikasi
- Bachelor's degree in Law, Finance, Business, or related field; advanced degree or professional certification (e.g., CAMS, CFE) is highly desirable
- Minimum of 5 years of experience in compliance, risk management, or financial crime prevention in the financial services or fintech industry
- Deep knowledge of financial crime regulations, including AML/CFT, KYC, and sanctions compliance in APAC markets
- Experience with product compliance frameworks and integrating compliance into product development lifecycles
- Strong analytical skills with the ability to interpret complex regulations and assess risk
- Excellent communication and stakeholder management skills, with ability to influence across different teams
- Proven ability to work in a fast-paced, dynamic environment with competing priorities