- Ensure that controls scale with the product by developing ongoing review and monitoring processes.
- Develop smart and scalable ways to support new partnerships while managing associated financial crime risks
- Advise Product and operational teams on how to interpret financial crime regulatory requirements or improve processes to avoid regulatory breaches and/or incidents.
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Product Regulatory Compliance Manager - London, United Kingdom - Wise
Description
Wise is a global technology company, building the best way to move and manage the world's money. As part of our team, you will be helping us create an entirely new network for the world's money.
Your mission is to enable our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the financial crime risk and associated controls for their products.
Support the launch of new products and services by implementing financial crime requirements in a customer-oriented way while fully adhering to regulatory requirements;
Regulatory risk and remediation:
A natural owner, that drives and delivers project from inception to completion, timely and with attention to the details;
Ability to analyse and interpret complex regulatory frameworks and apply them effectively in a customer centric and scaleable way;
Willingness to travel, as Wise offices are located across different countries up to 25%; Experience in building a team from the beginning
We're people building money without borders - without judgement or prejudice, too.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to share their contributions towards mission zero and able to progress in their careers.
Having diverse teams that reflect our diverse customer base helps us build a better product.We can be more creative and empathetic to our customer's needs and make sure we leave no-one behind on our journey to mission-zero.
We're people building money without borders - without judgement or prejudice, too.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.
We're people building money without borders - without judgement or prejudice, too.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.