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 recent network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
Job Description
This role is based in Hyderabad.
Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders.
We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.
We’re looking for a Compliance Operations Manager focusing on reviewing our higher risk customers for our APAC entities. Based in Hyderabad, you will work with a growing team of multidisciplinary specialists (Product, Banking, Operations based in our offices in APAC, Estonia and HQ in London) to help deliver world class products and services in APAC. You’ll help manage and strengthen our control environment, by having a clear overview of our highest risk customer portfolios and how our control environment is working to effectively mitigate financial crime risk and meet regulatory obligations locally.
You will be working closely with teams across Wise (including first line FinCrime Operations, second line FinCrime Compliance, Product, and Banking teams) to review customers who meet the policy requirements for Senior Manager approval, provide advice on customer due diligence, oversee quality framework and decision quality for enhanced customer due diligence, and provide input into first line