Financial Crime Product Compliance
2 weeks ago
We're looking for a Financial Crime Product Compliance & Risk Manager to join our growing Product Compliance & Risk team in APAC (South-East Asia) and launch new products, grow our presence, and protect our existing licenses and products in South-East Asia through a deep understanding of the FinCrime requirements and regulators' expectations around them. This role is hands-on, a unique opportunity to have an impact on Wise's mission and help save millions more people money.This is a first line Product Compliance & Risk role, embedded in the APAC Product Squad and working closely with the FinCrime Squad. You, in collaboration with APAC and Fincrime Squad, will be responsible for:Creating and improving our amazing products in a compliant way: Deeply understand regulatory FinCrime needs, translate this into solutions and work together with the Product Teams to build compliant new products and services in a customer oriented way; Perform FinCrime risk assessments of new products and services, and ensure that related controls are implemented consistently prior to launch; and Enable product teams to adopt a risk-based approach in developing products, processes, and controls. Regulatory risk and remediation: By understanding both the Wise product deeply enough and the local regulatory expectations - support Product and other teams on how to interpret regulatory FinCrime requirements, and improve processes and our product to avoid regulatory breaches and/or incidents; and In collaboration with second line Compliance and Risk teams, identify and align on the main FinCrime issues and risks in South-East Asia. Present this in a very clear and understandable way to the wider teams, to work with them on defining the solutions and how this should be executed. Maintain an enterprise wide view of risk: Escalate breaches and FinCrime risks to Compliance Oversight in order to help maintain an enterprise wide view of Wise's FinCrime risk environment; Identify related risk typologies and ensure that the relevant specialist teams (i.e. Financial Crime subteams) have provided input into the product lifecycle; Assist Product Teams in developing and maintaining track of relevant risks across their product, including mitigation plans, action owners and timelines to completion. Third Party Relationships: Represent Wise in external meetings and being able to clearly and effectively articulate Wise's FinCrime framework; Provide input on FinCrime related matters, always representing Wise customer-oriented culture while ensuring compliance. QualificationsMust have: Expert in financial crime compliance, having a background in Financial Crime Regulation in one or more countries in South-East Asia Previous hands-on experience in FinTech or previous financial regulation role (e.g. consultancy, Compliance) Ability to analyse and interpret complex regulatory frameworks and apply them effectively; Problem solving attitude, with the ability to use regulation together with data to drive business decisions; Strong executor, that drives and delivers cross-functional project from inception to completion, timely and with attention to the details; Fluency in English. Legally authorised to work in Singapore. Willingness to travel, as Wise offices are located across different countries; Other preferred skills: A true team player with a collaborative spirit and the ability to work effectively with different stakeholders, such as Product and Compliance; Passionate to help solve problems and build best-in-class products for customers; Ability to effectively and clearly communicate and provide practical, actionable, and value added recommendations; Fluency in other languages in South-East Asia will be a plus.
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Head, Financial Crime Compliance
4 weeks ago
Singapur, Singapore The Bank of East Asia (BEA) Full timeResponsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....
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Head, Financial Crime Compliance
4 weeks ago
Singapur, Singapore Bank of East Asia Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk...
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Financial Crime and Compliance Lead
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Singapur, Singapore LIBEARA (SINGAPORE) PTE. LTD. Full timeJob Description We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution...
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Financial Crime and Compliance Lead
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