FinCrime Expansion Senior Manager- NorthAm
FinCrime Expansion Senior Manager- NorthAm
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
We are looking for a highly experienced individual to join our team and support the rapid expansion of our product in North America. This is an exciting hands-on opportunity to work directly with product managers analysts and engineers.
The primary goal of this role is to ensure that Wises new and existing products in the US and Canada comply with regulatory obligations and have robust controls to manage financial crime risk. The ideal candidate will be an expert in anti-financial crime risk with a proven track record in evaluating financial crime risk for products and implementing effective controls that can scale to support continued growth.
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Now we are expanding our US and Canada product offerings prioritizing compliance and a strategic approach to local financial crime risks. This role will be pivotal in launching new products and features refining controls to elevate customer experience. You will also be responsible for the adequacy of financial crime controls on regionally managed yet globally available products such as USD local account details.
Heres how youll be contributing to the NorthAm Product Compliance and Risk team in the first line:
Product risk assessment: Continuously enhance the regional product risk assessment process meticulously documenting and updating financial crime risks associated with our products.
Proactive risk management: Develop robust metrics and a comprehensive financial crime product risk monitoring framework to promptly identify and address emerging risks.
Enable compliant growth: Collaborate closely with product managers to evaluate new products identify new or heightened risks and implement necessary controls to mitigate them fostering growth without compromising compliance.
Regulatory and Bank Partner liaison: Serve as a subject matter expert articulating our products and their associated controls effectively to bank partners regulators and auditors.
Innovative compliance solutions: Design and implement scalable efficient and customer-centric solutions that meet complex regulatory requirements enabling product expansion while maintaining compliance integrity.
Strategic advisory: Provide expert advice to Product Managers on current and upcoming regulations identify gaps and risks and partner with them to proactively develop solutions.
This role will give you the opportunity to:
Grow your hands-on Fintech knowledge at full speed;
Keep compliance right at the heart of the product development cycle in a fast-moving environment;
Be empowered to identify regulatory problems and take a lead in the solution design and implementation;
Qualifications :
About you:
You have a background in anti-financial crime with specific experience in implementation of controls to address regulatory and risk requirements.
You have experience scaling financial crime controls across a number of markets with particular experience in the Canadian and US markets
Ability to analyze and interpret complex regulatory frameworks and explain them clearly to stakeholders;
Problem solving attitude with the ability to use regulations together with data to drive business decisions;
Experience in supporting a maturing anti-financial crime program- moving from a start up to bank standard
Experience (or interest) in working in a fast-growing environment and working directly with product teams;
Willing to travel as Wise offices are located across different countries; and
Legally authorized to work in the US
Some extra skills that would be great:
Experience with Confluence Jira Risk and Controls software
Experience evaluating and launching products at other regulated financial institutions
Experience working with global teams
Additional Information :
Further information:
Were people without borders without judgment or prejudice too. We want to work with the best people no matter their background. So if youre passionate about learning new things and keen to join our mission youll fit right in.
Also qualifications arent that important to us. If youve got great experience and youre great at articulating your thinking wed like to hear from you.
And because we believe that diverse teams build better products wed especially love to hear from you if youre from an under-represented demographic.
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
