(Senior) FinCrime Product Compliance Manager APAC Wise Platform

Were looking for a Product Compliance and Risk Manager with a specialisation in financial crime to join our APAC Wise Platform team. This is a high impact strategic role designed to move our financial crime framework beyond global baselines deeply localising and scaling our products across APAC. This is a first line Product Compliance role embedded in the APAC and Wise Platform Squad. You will not be managing operational alerts; instead you will design systemic product controls that prevent financial crime at scale. Your scope includes:

Financial crime regulatory and control assessments 

• Own the WP control framework: Move our product compliance assessments from generic global baselines to bespoke market-specific frameworks. 

• Rigorous rule testing: Execute rigorous testing of financial crime methodology and rules to verify that they are working appropriately designing new controls where required. 

• Retrospective and future-proofing: Lead deep-dive retrospectives on existing live products and partnerships while similarly setting up compliant compliance foundations for new products prior to launch. 

Regional localisation and global alignment

• APAC smart localisation: Specifically assess how global financial crime controls land in APAC. You will ensure local nuances partner expectations and regional regulations are deeply embedded into the core global WP framework. 

• Global voice: Act as the primary advocate for APAC Wise Platform Product Compliance within global infrastructure teams ensuring regional risks are prioritised. 

Strategic issue management and remediation 

• Proactive gap management: Identify scope and resolve known and unknown gaps across our retail offering and specialised WP product solutions. 

• Risk-based prioritisation and resolution: Apply your financial crime and regulatory expertise to determine high impact issues to resolve on a timely basis. 

Product engineering and partner negotiation 

• Commercial enablement: Unblock our commercial and sales teams by applying a pragmatic risk-based approach to institutional partner solutions. 

• Control design: Collaborate with global and regional Product and Engineering teams to translate regulatory needs into market-specific technical product requirements. 

Qualifications :

A bit more about you: 

• A minimum of 6 years relevant experience in financial crime compliance within a financial technology company; added bonus if focused on correspondent banking remittance financial services partnerships across APAC markets. 

• Proven track record of mapping controls to a library executing rule testing and running technical gap analyses.

• 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.

• A natural owner that drives and delivers projects to completion proactively timely and with attention to the details.

• A team player with a collaborative spirit and the ability to work effectively with different stakeholders such as Product Commercial teams and Compliance.

• Ability to effectively and clearly communicate and provide practical actionable and value added recommendations.

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 .

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Remote Work :

No

Employment Type :

Full-time