Wise

Compliance Senior Manager- Fraud Controls

New York, , United States · Senior · Full-time

Sponsorship not specifiedDetected 13 days ago

ComplianceMentoring

About the role

Instant, convenient, and eventually free.
After your successful graduation from the Product Academy, you will transition into a full-time member of the Wise Product team!
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America.

Represent fincrime compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise's strong oversight compliance framework
Experience with model validations
Experience with the OCC regulations
Experience with conducting risk assessments
Experience with FinCrime risk associated with AML and Fraud
Experience with training/mentoring junior team members

You have extensive experience working on AML and Fraud controls.
You have demonstrable experience designing and challenging processes, ideally across multiple products.
You have thought deeply about the Wise mission and how it intersects with compliance.
You are a comfortable and effective communicator in both your writing and speaking.
You can convey complex ideas effectively to both internal and external audiences.
Get the job done.
You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility and working to tight deadlines with the capability to handle multiple projects at one time.
You must be willing to travel to our other offices as required.

Money without borders.
Over 16 million people and businesses use Wise, which processes over £9 billion in cross-border transactions every month, saving customers over £1.5 billion a year.
We serve a wide range of customers from personal users, freelancers, small businesses and increasingly even to large enterprises and banks.
Wise also offers over 50 currencies for customers to hold and convert money in.
As an Associate Product Manager joining the Product Academy, you will be placed in one of our teams that both power Wise and ensure our customers have a safe and convenient experience when using us.
You will get to build your skills in Product Management through a tailored learning program in combination with executing on real problems.
This role will be working alongside the NorthAm Financial Crime Compliance Lead and a highly effective team in second line compliance.
In this role you will be responsible for the effective mitigation of financial crime risks for our onboarding and ongoing customer due diligence program.
This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program.

Must already be legally authorized to work in the US, we cannot provide Visas for this role

This listing is sourced directly from Wise's careers page and normalized into a canonical job model.