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- Tasks: Lead financial crime compliance for Wise Platform, ensuring safety and growth in global markets.
- Company: Wise is a tech company revolutionising how money moves globally with low fees and high speed.
- Benefits: Enjoy a diverse workplace, opportunities for travel, and a culture that values inclusion and growth.
- Why this job: Join a mission-driven team focused on making money management easier for everyone, everywhere.
- Qualifications: 6+ years in Financial Crime Compliance; strong communication and problem-solving skills required.
- Other info: Remote work options available; must be legally authorised to work in the UK.
The predicted salary is between 43200 - 72000 £ per year.
Company Description
Wise is a global technology company, building the best way to move and manage the world’s money. Minimum fees. Max ease. Full speed.
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 life 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.
For everyone, everywhere.
Job Description
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.
is our product for other financial institutions or businesses that need access to payments to run their businesses and support their customers.
Your primary focus will be to help develop scalable processes to identify and effectively manage financial crime risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development conversations – ensuring we remain compliant, while unlocking growth.
Your mission:
Collaborate with product teams to define controls and interpret regulation to ensure all new Wise Platform products globally have the right financial crime controls.
Keep an eye on emerging typologies and regulatory requirements around the world and implement changes as necessary. You will have the support of the 2LOD to identify new regulatory requirements.
Understand Wise FinCrime controls and be comfortable working with both the Wise Platform team and our Global FinCrime product teams to make any necessary changes.
Communicate with our partners about our compliance program and expectations. Be able to empathise and incorporate feedback into our internal processes as required.
Be able to identify challenges to our regulatory permissions and work to unlock growth through new licenses as required.
Qualifications
A bit about you:
6 years experience in Financial Crime Compliance within Financial Services, specifically within advisory or control design and development;
Added bonus if experience is focused on Correspondent Banking, Third Party Payments (3PP), Marketplaces or Transactional Banking;
Strong communicator with experience driving projects and control enhancements;
Problem solving attitude, with the ability to use regulations together with data to drive business decisions;
Experience (or interest) in working in a fast-growing technology driven environment;
Willing to travel as needed and up to 25% of the time as Wise offices are located across different countries.
Legally authorized to work in the UK
LI-FC1
Additional Information
For everyone, everywhere. We\’re people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We\’re proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it\’s like to work at Wise visit .
Keep up to date with life at Wise by following us on and .
Wise Platform Senior Manager- Financial Crime employer: Wise
Contact Detail:
Wise Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Wise Platform Senior Manager- Financial Crime
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime compliance. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews.
✨Tip Number 2
Network with professionals in the financial services sector, especially those involved in compliance and risk management. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed financial crime risks in previous roles. Highlight your problem-solving skills and ability to implement effective controls, as these are crucial for the position.
✨Tip Number 4
Research Wise's products and their approach to financial crime compliance. Understanding their mission and values will help you align your answers with what they are looking for, making you a more attractive candidate.
We think you need these skills to ace Wise Platform Senior Manager- Financial Crime
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications for the Wise Platform Senior Manager - Financial Crime position. Tailor your application to highlight relevant experience in financial crime compliance and your understanding of the financial services sector.
Craft a Tailored CV: Your CV should reflect your experience in financial crime compliance, particularly in advisory roles or control design. Emphasise any relevant projects you've led and the impact of your work on compliance and risk management.
Write a Compelling Cover Letter: In your cover letter, express your passion for Wise's mission and how your background aligns with their goals. Highlight specific experiences that demonstrate your problem-solving skills and ability to drive projects in a fast-paced environment.
Showcase Communication Skills: Since strong communication is key for this role, ensure your application reflects your ability to convey complex information clearly. Use examples from your past experiences where effective communication led to successful outcomes in compliance or project management.
How to prepare for a job interview at Wise
✨Understand the Role
Make sure you have a solid grasp of the responsibilities and expectations for the Wise Platform Senior Manager - Financial Crime position. Familiarise yourself with financial crime compliance, especially in relation to the products Wise offers.
✨Showcase Relevant Experience
Prepare to discuss your past experiences in Financial Crime Compliance, particularly any advisory roles or control design work. Highlight specific projects where you successfully identified and managed financial crime risks.
✨Demonstrate Problem-Solving Skills
Be ready to provide examples of how you've used regulations and data to inform business decisions. This role requires a problem-solving mindset, so think of scenarios where you've overcome challenges in compliance.
✨Engage with Company Values
Wise values diversity, equity, and inclusion. During the interview, express your alignment with these values and how you can contribute to an inclusive team environment. This will show that you understand the company culture and are a good fit.
