Summary

This senior product compliance role will design and improve financial crime controls across Wise's UK products and customer lifecycle. It focuses on UK regulatory compliance, sanctions controls, risk assessment, and control effectiveness in a fintech payments environment, with occasional travel to European and global offices.

Responsibilities

• Design financial crime controls for new products
• Enhance controls across the customer lifecycle
• Monitor control effectiveness using uk data
• Conduct financial crime risk assessments
• Advise teams on uk regulatory requirements
• Partner with MLRO and audit teams
• Define and monitor key risk indicators