Wise
London, UK
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Product Compliance Manager to join the Wise team, who will work across our Product and Compliance teams to take our financial crime monitoring program to the next level. This individual will work closely with our AML and FIU teams to ensure our controls strike the right balance for our customers and our compliance requirements to prevent and detect financial crime. Your mission: Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built AML and FIU product is best in class Identify and drive enhancements that could improve our customer experience, unlock growth, improve our operational processes Use data to define the effectiveness of controls and support the implementation of an ongoing testing program Work with and support our product teams to...