Compliance Manager
Wise
Posted
3 months ago
Singapore
Onsite
SGD 8K
Mid Level
Full Time
Sema Summary
The Compliance Manager oversees financial crime product compliance and risk across South-East Asia. The role involves assessing regulatory risks and ensuring adherence to compliance standards.
About Company
Wise is a financial technology company that enables individuals and businesses to send money across borders with ease at lower costs.
Core Requirements
- Bachelor's degree in Finance, Law, or related field.
- Experience in compliance and risk management.
- Understanding of financial regulations.
- Analytical skills for risk assessment.
- Strong communication and collaboration skills.
Responsibilities
- Manage compliance programs related to financial crime.
- Identify and assess regulatory risks.
- Collaborate with internal teams to ensure compliance.
- Develop and implement compliance policies.
- Conduct training for staff on compliance matters.
- Monitor changes in financial regulations.
- Report compliance status to senior management.
Must Have skills
Job Keywords
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