# Compliance Senior Manager

**Company**: Wise
**Location**: Hyderabad
**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/jobs/job_b15e459e-e4c

## Description

We are seeking a driven and high-energy individual to join our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. 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.

- Oversee the execution of monitoring activities over key FinCrime risks.

- Provide guidance and training to junior CMT team members.

- Work closely with key senior stakeholders from all three Lines of Defense.

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.

- Experience managing a small team on a day-to-day basis.

- Excellent analytical, organisational, and communication skills.

- Bachelor’s degree in law, finance, or related fields.

Why Join Wise?

- Make an Impact – Directly influence Wise’s FinCrime strategy.

- Career Growth – Immerse yourself in a fast-paced environment with opportunities to learn and grow.

- Collaborative Culture – Join a diverse team that thrives on innovation.

- Great Perks – Stock options, private medical insurance, flexible working, and generous parental leave.

## Skills

### Required
- Financial Crime regulations
- testing methodologies
- risk assessment frameworks
- analytical skills
- organisational 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)