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Fintech • Mobile • Payments • Software • Financial Services
The candidate will scale Wise's Sanctions compliance program, ensuring adherence to regulations like OFAC and NY DFS 504. Responsibilities include developing and enhancing sanctions controls, collaborating with product teams, and providing guidance on compliance and regulatory risks.
Fintech • Mobile • Payments • Software • Financial Services
As a FinCrime Senior Product Compliance Manager, you will enhance Wise’s NorthAm BSA AML program, ensuring compliance with regulatory obligations and managing financial crime risk. You will work closely with product teams to implement controls, improve reporting, and offer guidance on compliance matters while fostering relationships with bank partners and auditors.
Fintech • Mobile • Payments • Software • Financial Services
As a Compliance Advisory Senior Manager at Wise, you will oversee frameworks to mitigate financial crime risks, provide guidance on compliance regulations, prepare reports for the board, and collaborate with teams to develop control measures and respond to regulatory challenges.