Financial Crime Product Compliance & Risk Manager South-East Asia
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Job Location:
Monthly Salary:
Posted on:
21 days ago
Vacancies:
1 Vacancy
Job Summary
Salary Range: SGD 9500 - 12500 per month RSUs
Were looking for a Financial Crime Product Compliance & Risk Manager to join our growing Product Compliance & Risk team in APAC (South-East Asia) and launch new products grow our presence and protect our existing licenses and products in South-East Asia through a deep understanding of the FinCrime requirements and regulators expectations around them. This role is hands-on a unique opportunity to have an impact on Wises mission and help save millions more people money.
This is a first line Product Compliance & Risk role embedded in the APAC Product Squad and working closely with the FinCrime Squad.
You in collaboration with APAC and Fincrime Squad will be responsible for:
Creating and improving our amazing products in a compliant way:
Deeply understand regulatory FinCrime needs translate this into solutions and work together with the Product Teams to build compliant new products and services in a customer oriented way;
Perform FinCrime risk assessments of new products and services and ensure that related controls are implemented consistently prior to launch; and
Enable product teams to adopt a risk-based approach in developing products processes and controls.
Regulatory risk and remediation:
By understanding both the Wise product deeply enough and the local regulatory expectations - support Product and other teams on how to interpret regulatory FinCrime requirements and improve processes and our product to avoid regulatory breaches and/or incidents; and
In collaboration with second line Compliance and Risk teams identify and align on the main FinCrime issues and risks in South-East Asia. Present this in a very clear and understandable way to the wider teams to work with them on defining the solutions and how this should be executed.
Maintain an enterprise wide view of risk:
Escalate breaches and FinCrime risks to Compliance Oversight in order to help maintain an enterprise wide view of Wises FinCrime risk environment;
Identify related risk typologies and ensure that the relevant specialist teams (i.e. Financial Crime subteams) have provided input into the product lifecycle;
Assist Product Teams in developing and maintaining track of relevant risks across their product including mitigation plans action owners and timelines to completion.
Third Party Relationships:
Represent Wise in external meetings and being able to clearly and effectively articulate Wises FinCrime framework;
Provide input on FinCrime related matters always representing Wise customer-oriented culture while ensuring compliance.
Qualifications :
Must have:
Expert in financial crime compliance having a background in Financial Crime Regulation in one or more countries in South-East Asia
Previous hands-on experience in FinTech or previous financial regulation role (e.g. consultancy Compliance)
Ability to analyse and interpret complex regulatory frameworks and apply them effectively;
Problem solving attitude with the ability to use regulation together with data to drive business decisions;
Strong executor that drives and delivers cross-functional project from inception to completion timely and with attention to the details;
Fluency in English. Legally authorised to work in Singapore.
Willingness to travel as Wise offices are located across different countries;
Other preferred skills:
A true team player with a collaborative spirit and the ability to work effectively with different stakeholders such as Product and Compliance;
Passionate to help solve problems and build best-in-class products for customers;
Ability to effectively and clearly communicate and provide practical actionable and value added recommendations;
Fluency in other languages in South-East Asia will be a plus.
Additional Information :
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
Key Skills
- Arm
- Risk Management
- Financial Services
- Cybersecurity
- COSO
- PCI
- Root cause Analysis
- COBIT
- NIST Standards
- SOX
- Information Security
- RMF
About Company
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more
