15h Left Compliance Manager

Company Description Wise is a global technology company building the best way to move and manage the world s money Min fees Max ease Full speed Whether people and businesses are sending money to another country spending abroad or making and receiving international payments Wise is on a mission to make their lives easier and save them money As part of our team you will be helping us create an entirely new network for the world s money For everyone everywhere More about and The Fincrime Compliance Officer - India shall be responsible to manage the financial crime compliance FCC oversight function covering Anti-Money Laundering AML Counter-Terrorist Financing CTF fraud prevention and sanctions compliance The role demands expertise in Indian and global regulatory requirements i e to ensure compliance with India legal and regulatory framework and FATF guidelines while adopting a proactive approach to risk management and the ability to balance compliance with business growth Your Mission Oversight Develop and maintain the financial crime compliance program in alignment with local regulations and Wise s global framework Ensure robust AML CTF and sanctions compliance conducting periodic risk assessments and updating policies as needed Effective oversight on Fincrime processes including transaction monitoring AML CTF Sanctions fraud and ensuring timely STR filings Regulatory Engagement Serve as the primary compliance contact with regulators including RBI and FIU-India ensuring timely and effective engagement Liaison with local Law Enforcement Regulatory bodies for fraud management co-ordinations to support investigation data information etc Regulatory Change Management Stay ahead of regulatory developments assess business impact and drive necessary compliance enhancements Partner with cross-functional teams to embed compliance in product development operational workflows and customer interactions Lead compliance training initiatives to foster a strong culture of risk awareness across internal teams Assurance Report key compliance metrics and risk trends to senior leadership committees and Wise India Board Ensure oversight via self reviews and 3rd party audits to ensure compliance and demonstrate governance and assurance to Regulators Wise India board and Global Fincrime Leadership Qualifications Bachelor s Master s degree in Law Finance Business or a related field compliance certifications 5 years of experience in financial crime compliance within financial services fintech payments or remittance industries Strong grasp of Indian AML CTF regulations RBI guidelines and international Fincrime compliance frameworks Hands-on experience with transaction monitoring systems sanctions screening tools and regulatory reporting Strong stakeholder management skills with experience engaging with regulators Additional Information 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 We re proud to have a truly international team and we celebrate our differences Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers If you want to find out more about what it s like to work at Wise visit Keep up to date with life at Wise by following us on and