Compliance Manager
Wise
Posted
last week
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
Similar Jobs
Compliance Manager
Kerry Consulting
Singapore, Singapore
Compliance Manager
Nanyang Technological University Singapore
Singapore, Singapore
Compliance Manager
Ethos BeathChapman
Singapore
Compliance Manager
Bank of Singapore
Singapore, Singapore
Compliance Manager
Wise
Singapore
Compliance Manager
PayPal
Singapore, Singapore
Compliance Manager
Taylor Root
Singapore, Singapore
Compliance Manager
Great Eastern
Singapore, Singapore
Business Compliance Manager
OCBC
Singapore
Regulatory Compliance Manager
Matrixport
Singapore, Singapore
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.