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- Tasks: Lead KYC compliance and enhance onboarding processes for a global tech company.
- Company: Join Wise, a pioneering technology firm transforming how money moves worldwide.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with a focus on continuous improvement and career advancement.
- Why this job: Make a real impact on customer experience while ensuring compliance in innovative financial products.
- Qualifications: 7+ years in KYC, strong data analytics, and collaboration skills required.
The predicted salary is between 70000 - 90000 £ per year.
Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world’s money.
Our Product Compliance & Risk ("PC&R") team sits at the centre of Wise’s product development function, supporting our cross‑functional teams in delivering exceptional financial products for our customers while ensuring they’re compliant by design. We’re seeking a highly motivated, customer-centred and proactive individual to join the Wise Global FinCrime PC&R team, to work across our Product and Compliance teams to take our Global KYC program to the next level, with a particular focus on our business onboarding product and controls.
This role works side‑by‑side with our Product teams in order to:
- Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market.
- Remediate issues identified with existing products and features to ensure that they remain compliant and scalable.
Your Mission
- Ownership of PC&R’s approach to business onboarding and control design.
- Collaborate with Global KYC product teams to help design controls and support the interpretation of global regulation to ensure our in‑house built KYC product is best in class with regards to business onboarding and controls.
- Identify and drive enhancements that could improve our customer experience, unlock growth, and improve our operational processes.
- Use data to define the effectiveness of controls and support the implementation of an ongoing testing programme.
- Work with and support our product teams to implement and prioritise control improvements to strengthen our programme while finding ways to create efficiencies.
- As improvements are identified in audits or by third parties, define project plans and facilitate their implementation.
- Perform periodic reviews to ensure our controls remain compliant, reviewing changing regulations and industry guidance.
- Contribute to the mapping and assessment of controls as part of the annual financial crime risk assessment.
A Bit About You
- Minimum 7 years experience working within KYC, with particular focus on implementing control enhancements for business customer onboarding.
- CAMS, ICA or equivalent certification desirable.
- Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls.
- Experience in automation of financial crime controls.
- Strong data analytics skills.
- Clear communication, project coordination, and management skills.
- Wisdom, a world view and talent for thinking outside the box.
- Professionalism and high integrity.
- You understand the importance of providing clear rationales for teams and excel in doing so.
- You anticipate roadblocks, are resilient and not easily disheartened.
- Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant.
- Willingness to travel as required.
Senior Product Compliance Manager - KYC & Onboarding in London employer: hackajob
Contact Detail:
hackajob Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Product Compliance Manager - KYC & Onboarding in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at Wise. A friendly chat can sometimes lead to opportunities that aren’t even advertised.
✨Tip Number 2
Prepare for interviews by understanding Wise’s mission and values. Show us how your experience aligns with our goals, especially in KYC and compliance. We love candidates who can demonstrate their passion for making financial products better!
✨Tip Number 3
Don’t just apply and wait! Follow up on your application through our website or LinkedIn. A little nudge can show your enthusiasm and keep you on our radar.
✨Tip Number 4
Be ready to showcase your problem-solving skills. We’re looking for someone who can think outside the box and tackle challenges head-on. Prepare examples of how you’ve improved processes or resolved issues in your previous roles.
We think you need these skills to ace Senior Product Compliance Manager - KYC & Onboarding in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Product Compliance Manager role. Highlight your KYC experience and any relevant certifications like CAMS or ICA. We want to see how your skills align with our mission at Wise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our Global KYC program. Keep it concise but impactful – we love a good story!
Showcase Your Data Skills: Since data analytics is key for this role, make sure to showcase your experience with data in your application. Whether it's through past projects or specific tools you've used, let us know how you can help improve our controls.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at hackajob
✨Know Your KYC Inside Out
Make sure you brush up on your KYC knowledge before the interview. Understand the latest regulations and how they impact business onboarding. Be ready to discuss specific examples of how you've implemented control enhancements in your previous roles.
✨Showcase Your Collaboration Skills
This role requires working closely with product and engineering teams, so be prepared to share experiences where you've successfully collaborated across departments. Highlight any projects where you’ve driven compliance while ensuring a great customer experience.
✨Data is Your Best Friend
Since data analytics skills are crucial for this position, come equipped with examples of how you've used data to improve compliance controls. Discuss any tools or methodologies you’ve employed to measure effectiveness and drive enhancements.
✨Be Ready to Challenge the Norm
Wise values innovative thinking, so don’t shy away from discussing how you've challenged existing processes in the past. Prepare to share your thoughts on potential improvements for KYC and onboarding processes that could enhance customer experience and operational efficiency.