Apac compliance senior specialist

1 month ago


Singapore Wise Holdings Full time

APAC Compliance Senior Specialist - Assurance Full-time Compensation: SGD 82 K - 100 K per annum + RSUs This role is located in Singapore. Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. As part of the Compliance Assurance team in APAC, you’ll develop and implement compliance testing and monitoring plans for different markets throughout APAC and provide assurance to key stakeholders on our processes/controls by collaborating with other teams. This role will give you the opportunity to: Develop an in-depth knowledge of Wise’s business and get to know teams across Wise as you work with them to understand the product and regulatory framework. Champion compliance through monitoring and testing by designing and executing a monitoring and testing plan for the region, sharing findings with your tribe and working together to strengthen our compliance program across our Asia/Pacific markets. Take on and own new projects that arise in any area of the compliance programme on a project basis. Global cross team collaboration projects with focus on delivering impact for our fast growing APAC markets - Australia, Hong Kong, Japan, Malaysia, Singapore, Indonesia, Philippines and New Zealand. A bit about the role: As a member of the APAC Compliance team, you will work closely with Compliance Officers, Product, Operations and other teams to develop and implement testing and monitoring plans for our diverse region. Building trust Manage and perform processes and controls testing - scoping the review, conducting the assessment and collaborating with teams to resolve findings. Proactive communication of gaps and risks as well as proposing solutions to strengthen processes and controls. Validate the effectiveness of regulatory controls to build a trusted relationship with key stakeholders. Strengthening the regulatory compliance framework Support regulatory and financial crime compliance monitoring and testing projects in APAC. Proactively monitor compliance health in the markets using data and visualisation tools. Design meaningful and timely compliance indicators that enable internal teams and Board of Directors to analyse and assess our compliance health. A bit about you: Experience: You have 3 to 4 years of experience in a compliance or internal/external audit role. Knowledge of the regulatory environment for payments, e-money or investments is an advantage. Technical skills: You have a clear understanding of compliance risks and controls and are able to formulate risk-based compliance monitoring and testing programs across different markets in APAC. Project management and communication: You have the ability to write and communicate clearly about our products, processes and controls as well as how they can be improved. Innovation: You have a passion for compliance operational efficiency and are able to work along with our analysts and engineers to develop a data-driven approach to compliance monitoring and testing. Autonomous: You’re a proactive problem solver and able to work independently to contribute to the team’s overall objectives. Curious: You have an insatiable curiosity about Asia/Pacific products, processes and put our customers' interests at the forefront. For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. If you want to find out more about what it's like to work at Wise visit Wise. Jobs. #J-18808-Ljbffr



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