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WiseCompliance Senior Manager
Wise is hiring a full-time Compliance Senior Manager for its EU FinCrime Compliance Monitoring and Testing team. The role is listed in Hyderabad as on-site. The…
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About This Role
Wise is hiring a full-time Compliance Senior Manager for its EU FinCrime Compliance Monitoring and Testing team. The role is listed in Hyderabad as on-site. The manager partners with the EU CMT Lead on planning and running EU-focused financial crime monitoring and assurance programmes that protect Wise, its customers and its business. The role covers planning the annual review schedule, helping the Lead prepare reports for management and the board…
Job Description
Wise is hiring a full-time Compliance Senior Manager for its EU FinCrime Compliance Monitoring and Testing team. The role is listed in Hyderabad as on-site. The manager partners with the EU CMT Lead on planning and running EU-focused financial crime monitoring and assurance programmes that protect Wise, its customers and its business.
The role covers planning the annual review schedule, helping the Lead prepare reports for management and the board on findings, trends and risk levels, and leading control reviews from scoping through to reporting. It also includes validating issues and making sure the team follows its methods, with deliverables meeting a high standard. The manager oversees monitoring of key financial crime risks, reviews monitoring reports before they go to management, and gives ongoing guidance and training to more junior team members. A large part of the work is engaging senior stakeholders across operations, product, compliance and internal audit, which together form the three lines of defence.
The posting seeks more than eight years of experience conducting and leading assurance reviews and issue validation in the compliance, FinCrime, risk or audit disciplines. A background in payments or fintech is preferred, along with strong knowledge of financial crime regulation and testing methods, especially EU rules and global requirements. Candidates should have managed a small team day to day, prioritised work against deadlines, and be able to turn complex regulatory requirements into practical monitoring and testing. A bachelor's degree in law, finance or a related field is expected, and ACAMS or ICA certifications are preferred.
Responsibilities
- Help plan the annual review programme with the EU CMT Lead and keep it on schedule
- Support board-level reporting on findings, trends and risk levels
- Lead control reviews from scoping to reporting, plus issue validation
- Oversee monitoring of key financial crime risks and review reports before they reach management
- Coach junior team members on methods, test scripts and best practice
- Engage senior stakeholders across the three lines of defence
Requirements
- More than eight years of assurance review and issue validation in compliance, FinCrime, risk or audit
- Strong knowledge of financial crime regulation and testing methods, especially EU rules
- Experience managing a small team day to day
- Strong analytical, organisational and communication skills
- Ability to translate regulatory requirements into monitoring and testing activities
Qualifications
- Bachelor's degree in law, finance or a related field
- ACAMS, ICA or equivalent certification (preferred)
- Payments or fintech background (preferred)
Core Skills
Benefits
- Stock options
- Private medical insurance
- Flexible working
- Generous parental leave
- Career growth in a fast-paced environment
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job located?
The role is listed in Hyderabad as on-site.
How many years of experience are required?
The posting asks for more than eight years of experience in assurance reviews and issue validation within compliance, FinCrime, risk or audit.
Are certifications required?
A bachelor's degree in law, finance or a related field is expected. ACAMS, ICA or equivalent certifications are preferred but not required.
Is a salary listed?
The posting does not specify a salary or pay range.
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