- Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market.
- Remediate issues identified with existing products and features to ensure that they remain compliant and scalable.
- Be an expert at evaluating compliance requirements associated with KYC regulations
- Comfortable assessing the KYC risks of new products and/or licence launches. Upskilling yourself and the product teams on the risks and regulations
- Good understanding of other FinCrime controls ( AML, Fraud, Screening) and how the customer's KYC interacts with them
- Excellent communicator that can explain compliance and risk requirements to non-compliance stakeholders both inside and outside of Wise
- Problem solving mindset with a focus on unlocking growth while balancing risk and compliance. Ability to explain our controls approach to 2LOD and manage operational compliance impact ahead of new product launches
- Proactive nature that ensures we have the right KYC controls in place to launch and grow our products. As required ability to implement risk mitigation strategies and develop approaches to scale our products
- We are looking for someone passionate about payments, fintech and compliance risk management and with an eye on the future. You should have:
- Minimum 10 years in compliance at a financial institution
- Minimum 5 years focused on financial crime compliance. Plus if you have supported teams operationalising KYC controls.
- Experience collaborating with various stakeholders such as product, operations, and other compliance teams
- A problem-solving mindset with the ability to explain control effectiveness using data
- Clear communication, project coordination, and management skills
- A sense of camaraderie and good humour while under pressure or tight deadlines
- Wisdom, a world view and talent for thinking outside the box
- Professionalism and high integrity
- Willingness to question teams and themselves on how to best serve our customers, while keeping processes robust and compliant
- 25% international travel required
-
Compliance Product Officer
4 days ago
Kroo London, United KingdomWe're on a mission to build the world's greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We are a multi-disciplined team of experienced technology, bankin ...
-
Product Compliance Coordinator
5 days ago
Panorama Antennas Ltd London, United Kingdom**Product Compliance Coordinator** · Location: London · Industry: RF Equipment Production · Category: Quality · Type: Permanent · **Opportunity** · **Company** · **The Role** · The Product Compliance Coordinator will be based at our London headquarters and report to the Quality T ...
-
Product Compliance Specialist
1 week ago
Miryco Consulting London, United KingdomLondon, UK · £80,000 - £90,000 · Miryco Consultants is working with a top asset manager to add a Product Compliance Specialist to their team. A fantastic opportunity to join one of the most renowned global asset managers as they expand their retail offering. ...
-
Head of Structured Products Compliance
1 week ago
Taylor Root Global Legal Recruitment London, United KingdomHead of Structured Products Compliance · **Location** · City of London, London**Contract Type** · Permanent**Posted** · Posted 2 hours ago**Start Date** · ASAP**Industry** · Banking (In-house), Financial Services (In-house)**Salary** · £ £170000 per annum**Expiry Date** · We have ...
-
Compliance Product Support Analyst
1 week ago
eFinancialCareers London, United KingdomBloomberg Vault is an integrated compliance and surveillance solution designed to help global financial service customers meet their regulatory obligations and business standards. Vault enables firms to capture, control, archive, reconstruct, and analysetheir trades, e-communicat ...
-
Compliance Product Sr Officer Svp
1 week ago
Citi London, United Kingdom**Responsibilities**: · - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; provide direction an ...
-
Product & Sales - Senior Compliance Advisory
22 hours ago
eFinancialCareers London, United KingdomWith knowledge of products and sales, ideally you will bring knowledge of UK, EU, Ireland and FCA regulations and policies to provide advice around changes to EU, UK and Irish regulations in relation to ESG - eg: Green Deal and sustainable action. · Developing strong relations wi ...
-
Product & Sales - Senior Compliance Advisory
1 week ago
eFinancialCareers London, United KingdomJob Title: Product & Sales - Senior Compliance Advisory · Department: Compliance · Reporting to: Head of Advisory. Compliance · **Overall Purpose of Role** · **Principal Responsibilities** · **Advice/Guidance** · - Regulatory requirements for selling Barings' products/services in ...
-
Eo&t Compliance Product Director for Emea
1 week ago
eFinancialCareers London, United KingdomManaging a team of multiple teams of Compliance professionals. Developing, attracting, and retaining talent; recommending staffing levels required to carry out the unit's role and responsibilities effectively while establishing and adhering to talent managementprocesses and compe ...
-
Product Compliance
1 week ago
S&P Global, Inc. London, United KingdomCredit Product Specialist - Europe · This is an exciting opportunity to join the Credit and Risk Solutions commercial Team, a focused and dynamic team with the opportunity to build on the last few years of significant growth and product development within the C&RS Business. The ...
-
Product Compliance Specialist
2 days ago
FT Technologies Sunbury, United Kingdom**Quality is at the heart of everything we do.** · FT Technologies is a market-leading SME based in Surrey and Madrid, specialising in designing and manufacturing ultrasonic wind sensors - also known as anemometers or air-flow sensors. What makes FT ultrasonic wind sensors unique ...
-
Product Compliance Specialist
2 days ago
CK GROUP Woking, United KingdomCK Group is recruiting for a Production Compliance Specialist to join a global manufacturer of pharmaceuticals and vaccines spanning a range of indications in the animal health industry. This is a permanent role located near Guildford and Woking. · **Benefits**: · A competitive s ...
-
Product Compliance Engineer
1 week ago
REED Engineering Crawley, United Kingdom**Are you looking to join a leading global manufacturer of innovative production systems for the semiconductor industry?** · With a team of more than 14,000 employees in 19 different countries, my client is looking to grow this even further, why not be apart of this · **They are ...
-
Head of Product Compliance
1 week ago
Wise London, United Kingdom Full timeCompany Description · Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pa ...
-
Compliance Product Manager
2 days ago
Norconsulting Global Recruitment United KingdomProduct Compliance Manager · Location: Remote (Italy, Netherlands, UK) · Join a leading company in promoting sustainable Chemical solutions across global markets as Product Compliance Manager . · This position offers the chance to influence significant environmental and complia ...
-
Product Compliance Director
1 week ago
Citi London, United Kingdom Full timeServes as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design a ...
-
Product Compliance Director
1 week ago
Citigroup Inc. London, United KingdomServes as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design a ...
-
Compliance Product Manager
1 day ago
Norconsulting Global Recruitment United KingdomProduct Compliance ManagerLocation: Remote (Italy, Netherlands, UK)Salary Range: EUR €55,700 to €85,590Overview:Join a leading company in promoting sustainable Chemical solutions across global markets as Product Compliance Manager.This position offers the chance to influence sign ...
-
Head of Product Compliance
1 week ago
Wise London, United Kingdom Full timeCompany Description · Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pay ...
-
Trainee Product Compliance Assistant
1 week ago
RecruitAbility Ltd Bishop's Stortford, United KingdomJob Title**:Trainee Product Compliance Assistant · - Hybrid** · Location**:Bishop's Stortford** · Salary**:To £25,000 (to £12.80/hour) + Bonus** · Term**:Temp to Perm** · Hours**:9am - 5.30pm Monday to Friday** · We have a fantastic opportunity for someone who is looking to start ...
Global Head of Product Compliance - London, United Kingdom - Wise
Description
Company Description
Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about .
Job Description
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the Company to the next level by ensuring we maintain a state-of-the-art global Know Your Customer (KYC) program. This person will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk.
This unique opportunity sits in our 1LOD FinCrime Product Compliance team that works side-by-side with our Product teams in order to:
Your mission:
Qualifications
We are looking for someone passionate about payments, fintech and compliance risk management and with an eye on the future. You should have:
Additional Information
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Every Wiser should feel that they can be themselves at work.
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.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're 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 it's like to work at Wise visit .
Keep up to date with life at Wise by following us on and .