Deskripsi Pekerjaan
At Wise (formerly TransferWise), our mission is to make money move without borders – instantly, transparently, and at the lowest cost. We are seeking an experienced (Senior) FinCrime Product Compliance Manager to join our APAC Wise Platform team in Singapore. This is a pivotal role responsible for driving financial crime compliance strategy across the region, ensuring our products meet both local and global regulatory standards.
In this role, you will partner with product, engineering, and legal teams to embed compliance into the product lifecycle. You will conduct risk assessments, develop robust AML/CTF frameworks, and monitor regulatory changes across APAC jurisdictions such as Singapore (MAS), Hong Kong (HKMA), Australia (AUSTRAC), and more. You will also manage regulatory examinations, provide training, and report compliance metrics to senior leadership.
We are looking for a proactive leader with a deep understanding of financial crime compliance in the fintech and payments industry. Strong communication and stakeholder management skills are essential. You should be comfortable navigating ambiguity and driving a culture of compliance in a growing business.
Based at our office in Paya Lebar, East Region, Singapore, you will enjoy a flexible, collaborative environment with a competitive salary and benefits package. If you are ready to make an impact at a globally respected fintech, we encourage you to apply.
Tanggung Jawab
- Lead the financial crime compliance strategy for Wise Platform’s product portfolio across APAC, ensuring alignment with local regulations.
- Partner with product managers and engineers to embed compliance controls into product design and development.
- Conduct risk assessments and provide actionable recommendations to mitigate money laundering and terrorist financing risks.
- Monitor and interpret regulatory changes in APAC (e.g., MAS, HKMA, AUSTRAC) and update internal policies accordingly.
- Manage regulatory examinations, audits, and submissions related to financial crime compliance.
- Develop and deliver compliance training programs to raise awareness and ensure adherence.
- Prepare and present compliance reports to senior management, highlighting key risks and initiatives.
- Act as primary point of contact for financial crime compliance inquiries from regulators and internal stakeholders.
Kualifikasi
- Bachelor’s degree in Law, Finance, Accounting, or related field; advanced degree preferred.
- Minimum 8 years of experience in financial crime compliance, with at least 3 years in product compliance within fintech or payments.
- Deep knowledge of APAC AML/CTF regulations, including Singapore’s Payment Services Act and MAS guidelines.
- Proven ability to influence product roadmaps and work cross-functionally in a fast-paced environment.
- Strong analytical, problem-solving, and communication skills.
- Professional certification such as CAMS or ICA Diploma is highly desirable.
- Experience with payment products, cross-border payments, or digital banking is a plus.
- Fluent English; proficiency in an Asian language is advantageous.