Deskripsi Pekerjaan
Are you a seasoned compliance professional passionate about fighting financial crime? We are looking for a Senior FinCrime Product Compliance Manager to join our APAC Wise Platform team. In this pivotal role, you will lead the development and implementation of compliance frameworks that protect our users and the integrity of the global financial system. You will collaborate with product and engineering teams to embed compliance into the DNA of our products, ensuring we scale safely and efficiently across the Asia-Pacific region.
As part of the Wise Payments team, you will work in a fast-paced, high-growth environment where your expertise will directly influence the safety and reliability of our platform. You will be responsible for identifying emerging risks, designing robust control measures, and ensuring that Wise remains a trusted partner for millions of users globally.
Tanggung Jawab
- Lead the development and execution of the Financial Crime compliance strategy for the APAC Wise Platform, ensuring alignment with global standards.
- Collaborate closely with product, engineering, and design teams to embed AML, CFT, and KYC controls into the product lifecycle.
- Conduct comprehensive risk assessments and impact analyses for new features and market expansions.
- Oversee the monitoring and mitigation of financial crime risks, including fraud, sanctions screening, and adverse media monitoring.
- Manage regulatory reporting requirements and liaise with local authorities and regulators in the APAC region.
- Develop and maintain policies, procedures, and training materials to foster a culture of compliance across the organization.
- Act as the subject matter expert on FinCrime trends and regulatory changes impacting the digital payments landscape.
Kualifikasi
- Minimum of 5+ years of experience in Financial Crime, Compliance, or Risk Management, preferably within a high-growth Fintech or Digital Banking environment.
- Bachelor’s degree in Law, Finance, Economics, or a related field; Master’s degree is a plus.
- Deep understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations, specifically within the APAC region.
- Strong analytical skills with the ability to interpret complex data and assess risk scenarios.
- Experience working in Agile environments and cross-functional product teams.
- Excellent communication skills, with the ability to explain complex regulatory concepts to non-technical stakeholders.
- Ability to travel as needed for regulatory meetings or team events.