Description
We are seeking a highly motivated, customer-centric and proactive individual to join the Wise Global FinCrime PC&R team, to work across our Product and Compliance teams to take our Global KYC program to the next level for consumers and businesses.
As a Senior Product Compliance Manager - KYC & Onboarding, you will be responsible for:
- Ownership of PC&R's support in the design, development and deployment of KYC controls for all of our global customers.
- Identifying and driving enhancements that could improve our customer experience, unlock growth, and improve our operational processes.
- Using data to define the effectiveness of controls and support the implementation of an ongoing testing program.
- Working with and supporting our product teams to implement and prioritise control improvements to strengthen our program while finding ways to create efficiencies.
- Performing periodic reviews to ensure our controls remain compliant, reviewing changing regulations and industry guidance.
- Contributing to the mapping and assessment of controls as part of the annual financial crime risk assessment.
To be successful in this role, you should have:
- Minimum 7 years experience working within AML, with particular focus on KYC controls and advisory at a global level.
- CAMS, ICA or equivalent certification desirable.
- Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls.
- Experience in automation of financial crime controls.
- Strong data analytics skills.
- Clear communication, project coordination, and management skills.
- Wisdom, a world view and talent for thinking outside the box.
- Professionalism and high integrity.
- You understand the importance of providing clear rationales for teams and excel in doing so.
- You anticipate roadblocks, are resilient and not easily disheartened.
- Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant.
- Willingness to travel as required.