# Compliance Senior Manager

**Company**: Wise
**Location**: Hyderabad, India
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000152831202-compliance-senior-manager?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/compliance-senior-manager-484c3afd-343/

## Description

We are seeking a driven and high-energy individual to join our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. In this role, you will work closely with our EU CMT Lead to create, manage, and execute EU-focused FinCrime monitoring and testing programs that protect Wise and our customers from financial crime.

Key responsibilities:

- Collaborate with the EU CMT Lead to define annual review plans and ensure their timely execution.

- Support the Lead with regular management and board-level reporting on key findings, trends, and risk levels.

- Lead control reviews end-to-end, from scoping to reporting, and issue validation work, ensuring the team follows methodologies and best practices.

- Oversee the execution of monitoring activities over key FinCrime risks, identifying compliance gaps and actionable insights.

- Provide guidance and training to junior CMT team members on an ongoing basis.

- Work closely with key senior stakeholders from all three Lines of Defense to ensure effective delivery of CMT reviews.

Qualifications:

- Demonstrable experience (>8 years) conducting and leading assurance reviews & issue validation work within Compliance, Financial Crime, Risk, or Audit functions.

- Strong knowledge of Financial Crime regulations, testing methodologies, and risk assessment frameworks, particularly in relation to EU rules and global compliance requirements.

- Experience managing a small team, prioritizing work to meet deadlines, and coaching junior team members.

- Excellent analytical, organizational, and communication skills.

- Bachelor's degree in law, finance, or related fields. Relevant certifications (e.g., ACAMS, ICA) are preferred.

Why Join Wise?

- Make an Impact – Directly influence Wise's FinCrime strategy, protecting customers globally and shaping the evolution of our compliance framework.

- Career Growth – Immerse yourself in a fast-paced environment with opportunities to learn, develop, and grow alongside some of the brightest in the industry.

- Collaborative Culture – Join a diverse team that thrives on innovation, passionate about driving lasting change in international finance.

- Great Perks – From stock options to private medical insurance, and from flexible working to generous parental leave, we've got you covered.

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## Skills

### Required
- Financial Crime regulations
- testing methodologies
- risk assessment frameworks
- analytical skills
- organizational skills
- communication skills

### Nice to have
- ACAMS
- ICA

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000152831202-compliance-senior-manager?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)