Deskripsi Pekerjaan
Join Wise as a Product Compliance & Risk Manager specializing in financial crime and make a significant impact on our APAC Wise Platform team. In this critical role, you'll be at the forefront of ensuring our products meet regulatory requirements while mitigating financial crime risks across the region. You'll collaborate with product managers, engineers, and compliance teams to develop robust frameworks that protect our customers and maintain the integrity of our financial platform.
As a key member of our compliance team, you'll stay ahead of evolving regulations and industry best practices, translating complex requirements into actionable product controls. You'll conduct risk assessments, monitor compliance performance, and drive continuous improvement in our compliance programs. Your expertise in financial crime will be instrumental in identifying potential vulnerabilities and implementing effective mitigation strategies.
This role offers the opportunity to work in a dynamic, fast-paced environment where your contributions directly shape how millions of people and businesses manage their money across borders. If you're passionate about compliance, risk management, and making financial services more accessible and secure, we'd love to hear from you.
Tanggung Jawab
- Develop and implement product compliance frameworks and controls specific to financial crime risks in the APAC region
- Conduct thorough risk assessments for new product features and updates, identifying potential compliance vulnerabilities
- Collaborate with product and engineering teams to integrate compliance requirements into the product development lifecycle
- Monitor and analyze compliance performance metrics, providing regular reports to stakeholders
- Stay updated on evolving regulations and industry standards related to financial crime and product compliance
- Investigate and resolve compliance incidents, implementing corrective actions as needed
- Train product teams on compliance requirements and best practices
- Represent compliance in cross-functional projects and initiatives
Kualifikasi
- Bachelor's degree in Finance, Law, Business, or related field; advanced degree or professional certification (CAMS, CFA, etc.) is a plus
- Minimum of 5 years of experience in compliance, risk management, or financial crime prevention, preferably in the fintech or financial services sector
- Deep understanding of financial crime risks including money laundering, terrorist financing, fraud, and sanctions compliance
- Strong knowledge of APAC regulatory landscape and experience working with multiple regulatory bodies
- Excellent analytical skills with the ability to assess complex risks and develop practical solutions
- Exceptional communication skills with the ability to articulate complex compliance concepts to technical and non-technical stakeholders
- Proven experience working in a fast-paced, dynamic environment with the ability to adapt to changing priorities
- Experience with compliance management systems and data analysis tools is highly desirable