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Senior Manager, Financial Crime Compliance Specialist

2 months ago

Sydney, New South Wales, Australia Wise Full time

About the Role

We are seeking an experienced Senior Manager, Financial Crime Compliance Specialist to join our team at Wise. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry best practices.

Key Responsibilities

  • Develop and maintain local AML/CTF policies and procedures to ensure compliance with regulatory requirements.
  • Conduct comprehensive risk assessments related to money laundering, terrorist financing, and other financial crimes.
  • Provide expert guidance and support to senior management and other stakeholders on AML/CTF compliance issues, emerging risk, and regulatory developments.
  • Manage financial crime escalations and requests submitted from 1LOD, Product, and Partnership teams.
  • Lead various compliance-related projects and tasks as required and mentor and supervise junior compliance staff.

About You

We are looking for a highly motivated and experienced professional with a strong background in AML/CTF compliance. You will have excellent communication and organizational skills, with the ability to work well under pressure and prioritize tasks effectively.

Requirements

  • Expertise in AML/CTF compliance and regulatory requirements in Australia and New Zealand.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks.
  • Excellent communication and interpersonal skills, with the ability to work effectively with senior management, stakeholders, and regulatory agencies.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.
  • Strong attention to detail and ability to maintain accurate records and reports.

What We Offer

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.