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Senior Financial Crime Compliance Manager

2 months ago

New York, New York, United States Wise Full time

Company Overview

Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike.

Our mission is to enhance the experience of sending money across borders, spending abroad, and handling international payments, making it easier and more cost-effective for everyone.

As a member of our organization, you will contribute to the development of a groundbreaking network for global financial transactions, accessible to all.

Position Overview

Wise is seeking a Senior Compliance Advisory Manager to enhance its expanding financial crime compliance oversight division in North America. This position will collaborate closely with the board-appointed BSA Officer within a highly effective second line compliance team.

In this capacity, you will play a crucial role in mitigating financial crime risks by overseeing and maintaining robust systems and controls. This role necessitates a strong partnership with our financial crime compliance operational and product teams, providing opportunities to engage with senior stakeholders and influence the strategic direction of our financial crime compliance initiatives.

Key Responsibilities:

  • Supervise the implementation of measures to ensure financial crime risks are integrated into daily operations.
  • Offer expert advice and guidance to various teams and key stakeholders, both regionally and globally, on BSA, AML/CTF, and OFAC sanctions regulations, along with associated Wise policies and procedures.
  • Assist in the development and upkeep of the compliance FinCrime oversight framework and North America AML and Sanctions policies.
  • Provide critical assessments of first line teams regarding control development and approve any changes to controls, new products, or features.
  • Represent financial crime compliance oversight internally and externally to regulators, auditors, and partners, demonstrating Wise's strong compliance framework.
  • Maintain an updated financial crime policy framework in collaboration with team members.
  • Ensure comprehensive oversight of all financial crime compliance matters, including AML, Fraud, Sanctions, KYC/CDD, and EDD.
  • Collaborate with product compliance control teams to guarantee robust oversight of compliance operations.
  • Contribute to the organization's Financial Crime Risk Assessment.
  • Monitor new financial crime regulatory developments and oversee their implementation affecting business activities.
  • Proactively identify key risk areas and collaborate with first line teams to develop mitigation strategies.

Ideal Candidate Profile:

  • Expertise: You possess in-depth knowledge of US financial crime regulations, including the Bank Secrecy Act, OFAC, and NY DFS Part 504, with experience in financial crime compliance in a dynamic environment.
  • Experience: You have a proven track record in designing and challenging processes across various products, with a strong understanding of how Wise's mission aligns with compliance.
  • Solutions-Oriented: You are proactive in enhancing current practices and processes, applying diverse compliance strategies to develop effective frameworks.
  • Communication Skills: You are an effective communicator, capable of articulating complex ideas clearly to both internal and external audiences.
  • Results-Driven: You demonstrate a sense of urgency and excel under pressure, managing multiple projects while meeting tight deadlines.
  • Attention to Detail: You possess meticulous attention to detail, ensuring thoroughness in all aspects of your work.
  • Collaborative: You have strong interpersonal skills, fostering effective collaboration and relationships across the organization.
  • Flexibility: You are open to travel as required for the role.
  • You must be legally authorized to work in the US.
  • This position is not remote and is based in New York City.

Preferred Qualifications:

  • Certification as a Certified Anti-Money Laundering Specialist (CAMS), Global Sanctions Specialist (CGSS), or similar.
  • Experience in conducting risk assessments.
  • Background in QA/QC on SARs.
  • Experience in training or mentoring junior team members.

Benefits:

  • RSUs in a rapidly growing organization.
  • Flexible working model with an initial in-office period to immerse in Wise's culture.
  • Remote work options for up to 90 days a year.
  • Annual self-development budget.
  • Comprehensive medical, dental, and vision insurance, including HSA and FSA options.
  • Company-paid life insurance, short and long-term disability, and an EAP program.
  • Generous PTO and leave policies.
  • 401k with employer matching.

Additional Information:

Wise is committed to building a diverse, equitable, and inclusive workplace. We celebrate our differences and strive to ensure every employee feels respected and empowered to contribute to our mission.

For more information about Wise, please visit our website.