Senior Product Compliance Manager FinCrime
@ Wise

London, England, United Kingdom
$120,000
On Site
Full-time
Posted 19 hours ago

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Job Details

Company Description

Wise is a global technology company building the best way to move and manage the world’s money with minimal fees and maximum ease. They empower individuals and businesses to send money abroad seamlessly.

Job Overview

This role is part of the UK Product Compliance and Risk team in the 1st line of defence. It arises from rapid product growth and increasing financial crime challenges in the UK.

Your Mission

As a Senior Product Compliance Manager FinCrime, you will enable the UK product team to launch new products while ensuring regulatory adherence and enhancing customer experience. Your responsibilities include:

  • Control Design: Implement financial crime requirements in a customer-friendly manner and ensure controls scale with products.
  • Risk and Remediation: Advise teams on UK financial crime regulations, conduct risk assessments, and work with audit partners.
  • Third Party Relationships: Represent Wise in external meetings with banking partners and regulators.

Qualifications

Minimum 7 years experience in financial crime controls within a financial institution, FinTech, or consultancy. Must have strong expertise in UK financial crime regulations, team management, stakeholder collaboration, and data-driven decision making.

Additional Information

Wise values diversity, equity, and inclusion. The role requires occasional travel to European and global offices. For more insights about working at Wise, visit Wise.Jobs or follow them on LinkedIn and Instagram.

Key skills/competency

Financial Crime, Compliance, Risk, Regulation, Product, Data, Controls, Onboarding, UK, Audit

How to Get Hired at Wise

🎯 Tips for Getting Hired

  • Research Wise's culture: Understand their global mission and values.
  • Customize your resume: Highlight financial crime controls experience.
  • Emphasize regulatory knowledge: Detail experience with UK regulations.
  • Prepare for data questions: Showcase risk assessment and analysis skills.
  • Network: Connect with Wise employees on LinkedIn.

📝 Interview Preparation Advice

Technical Preparation

Review UK financial crime regulations thoroughly.
Practice risk assessment scenarios with data.
Understand control design and monitoring processes.
Familiarize with compliance audit methodologies.

Behavioral Questions

Describe a challenging compliance project completed.
Explain teamwork in a regulatory environment.
Give example of managing regulatory risk.
Discuss handling stakeholder disagreements.

Frequently Asked Questions