Product Compliance Manager, Wise
KYC
£67.5-87.5k
+ Generous stock options package
More information about location
1-5 days a week in office
Money without borders
Job no longer available
Money without borders
1001+ employees
Job no longer available
£67.5-87.5k
+ Generous stock options package
More information about location
1-5 days a week in office
1001+ employees
Company mission
We’re on a mission. And it’s money without borders. Instant, convenient, transparent and — eventually — free.
Role
Who you are
- Minimum 5 years experience working within KYC, with particular focus on implementing control enhancements
- CAMS, ICA or equivalent certification desirable
- Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls
- Strong data analytics skills, with comfort using a BI tool such as Looker
- Clear communication, project coordination, and management skills
- A sense of camaraderie and good humour while under pressure or tight deadlines
- Wisdom, a world view and talent for thinking outside the box
- Professionalism and high integrity
- Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant!
- 25% international travel required when we can
What the job involves
- Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market
- Remediate issues identified with existing products and features to ensure that they remain compliant and scalable
- Collaborate with KYC product teams to help design controls and support in the interpretation of global regulation to ensure our in house built KYC product is best in class
- Identify and drive enhancements that could improve our customer experience, unlock growth, improve our operational processes
- Use data to define the effectiveness of controls and support the implementation of an ongoing testing program
- Work with and support our product teams to implement and prioritise control improvements to strengthen our program while finding ways to create efficiencies
- As improvements are identified in audits or by third parties define project plans and facilitate their implementation
- Perform periodic reviews to ensure our controls remain compliant- reviewing changing regulations and industry guidance
- Contribute to the mapping and assessment of controls as part of the annual financial crime risk assessment
Salary benchmarks
Our take
Wise started when the two founders realised they would be better off trading Estonian kroons for British pounds (and vice versa) between themselves rather than going through banks. That was back in 2011, and they've since grown Wise into one of Europe's most successful tech businesses, exchanging billions of currency every month.
Wise rapidly grew by solving a significant problem for customers, who lost too much money to banks when exchanging currency. They've attracted investment from some of the best investors in the world, from Andreesen Horowitz to Index Ventures and even Richard Branson.
The challenge for Wise will be maintaining their edge and brand power in a market that's becoming increasingly crowded with new entrants (like Revolut and Monzo) and incumbents (traditional banks) trying to catch up. To do so, the company is ramping up its digital and marketing strategies, as well as pushing for further development of its existing products.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Many candidates hear
back within 2 weeks
38% employee growth in 12 months
Company
Employee endorsements
Flexible working
"I'm trusted to do my work regardless of whether I'm in the office or working from my spare room. Our mobile wiser scheme gives us the opportunity to..."
Funding (last 2 of 7 rounds)
Nov 2017
$280m
SERIES E
May 2016
$24.9m
SERIES D
Total funding: $395.3m
Company benefits
- Medical Insurance
- Health and Wellbeing Discounts
- 25 days holiday (excl. bank holidays) + 3 Me Days
- RSUs (Restricted Stock Units)
- 6 Week Paid Sabbatical
- Mobile Wiser - work remote for up to 90 days a year 🛫
- Parental Leave
- Pension and Retirement Plans
- Plus Many More!
Company values
- This isn’t just a job, we’re a revolution
- We get it done
- Customers > team > ego
- No drama. Good karma.
Company HQ
London, UK
Articles
Leadership
Taavet Hinrikus
(Chairman)Previously Director of Strategy for Skype.
Kristo Käärmann
(CEO)Previously a Consultant at PwC and Manager at Deloitte.
People progressing
Joined as Banking Lead, promoted to Head of Banking after 2 years, then again to Global Head of Banking.
Diversity, Equity & Inclusion at Wise
- Communities and safe spaces (Employee Resource Groups) – led by our Wisers so people can share experiences and information, support each other and connect on shared values
- Wise Cultural Calendar – a programme to learn and celebrate the wide range of cultures, traditions, backgrounds, and global experiences we have here at Wise. Example programmes include Pride Summer and Black History Month
- Our teams continue to set and drive their own bespoke objectives, holding themselves accountable and making sure they focus efforts where they can have the most impact
- We’re excited to partner with InChorus to collect ongoing data on our culture and enable teams to track their progress
- DEI development and training — We’re building our capability and getting everyone on the same page about DEI. Our new training programme will help new joiners and all Wisers know what DEI looks like day-to-day and how they can play their part
- Global policy review — We’re working with an external advisor to provide detailed feedback on best practices in policies by end January
- Disability inclusion – We’re building resources and support for Wisers and candidates with disabilities. Our goals is to offer practical information and support to ensure that Wise remains an inclusive environment for those impacted by a disability
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