Description
At Wise, we're building a platform that makes moving money around the world instant, transparent, convenient, and eventually free. As a Principal Product Manager – Financial Crime, you'll be part of the Europe and UK regional team, working on high-stakes financial crime controls end-to-end.
Your mission is to prevent financial crime and misuse of Wise, ensuring the company's licences are protected and honest customers are not blocked. You'll own the roadmap for KYC/CDD, EDD, and ongoing controls across Europe and the UK, from discovery to launch and iteration.
Key responsibilities include:
- Developing and implementing controls that measurably work, with clear success metrics, guardrails, monitoring, and evidence
- Identifying and mitigating risks, and collaborating with cross-functional teams to achieve this
- Using AI and automation to improve controls and reduce manual reviews
- Working with regulators, auditors, and internal stakeholders to ensure compliance
This role offers the opportunity to have a significant impact on the safety and security of Wise and its customers, and on the company's relationship with regulators.
Requirements:
- Proven experience in product management, risk, compliance, or controls delivery in a heavily regulated industry
- Familiarity with financial crime frameworks, KYC/CDD, EDD, and ongoing due diligence
- Strong analytical ability, with experience working with large data sets and performing analyses
- Excellent communication skills, with the ability to explain complex issues clearly to technical and non-technical stakeholders
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