Abrar Admin

Wise Australia Investments

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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 new network for the world's money. 
For everyone, everywhere.
. 
Job Description 
We are looking for a candidate ready to leverage their UAE regulatory and fincrime legal experience in a dynamic, fintech environment. This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant products. 

Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our UAE Product team to launch new products, grow our presence and manage compliance risks in the UAE through a deep understanding of FinCrime and other regulatory requirements and regulator expectations around them.
You will exhibit a high degree of ownership in ensuring our products are compliant and have a structured approach to mitigating local risks, all while balancing this with an excellent customer experience.
This is a first line of defense, hands-on role, embedded in the MEA Product Squad.
You, together with the team in UAE, will be responsible for: 

Creating and improving our products in a compliant and scalable way:<ul><li>
By deeply understanding both the Wise product and regulatory needs in the UAE, support Product and other teams on interpreting regulatory requirements, including fincrime ones, and improving processes, controls and our product accordingly;</li><li>
Perform Risk assessments of new products and services, and ensure that related controls are implemented consistently prior to launch; and</li><li>
Enable Product teams to adopt a risk-based approach in developing products, processes, and controls.</li></ul> 
Regulatory change and remediation:<ul><li>
Conduct regulatory gap analyses, define and scope required actions to remediate gaps, and take ownership over ensuring implementation plans are executed in a timely manner; and</li><li>
In collaboration with global teams, identify opportunities to maximise synergies and drive consistency and scalability by leveraging programs of work already executed or in flight across the Wise Group.</li></ul> 
Manage and Mitigate Regulatory Risks and the Control Environment:<ul><li>
Oversee the control environment for the UAE, designing effective, creative and targeted controls and evaluating the residual risk exposure;</li><li>
Collaborate with Compliance colleagues, to ensure Wise Product Teams are constantly aware of the most recent regulations and guidance; and</li><li>
Work with Product Teams and the wider Risk &amp; Compliance Team to implement and maintain Management Information that enables Wise to make informed decisions at the regional and Global levels.</li></ul> 

Audit, issue management and remediation:<ul><li>
Manage audits, and (where required) challenge audit findings in collaboration with Product and second line of defence Risk and Compliance teams; and</li><li>
Develop remediation plans, and ensure they are agreed upon and executed promptly.</li><li>
Represent Wise in meetings with Banking Partners and Central Banks, being able to clearly and effectively articulate Wise&rsquo;s products and compliance framework.</li></ul> 

This role will give you the opportunity to:<ul><li>
Grow your hands-on Fintech knowledge at full speed;</li><li>
Build state-of-the-art products that are compliant for our customers and regulators;</li><li>
Work together with all our amazing teams both locally and globally; and</li><li>
Play a key role in owning and shaping Wise&rsquo;s compliance program in the UAE</li></ul> 

About you:<ul><li>
You have a strong compliance background with expertise in and knowledge of applicable regulations in the UAE, specifically for entities regulated by the Central bank</li><li>
A natural owner, that drives and delivers project from inception to completion, timely and with attention to detail;</li><li>
Strong communicator, with the ability to effectively interact with different audiences (from Product &amp; Engineering teams to external auditors and regulators such as CBUAE);</li><li>
Problem solving attitude, with the ability analyse and interpret complex regulatory and risk management frameworks and apply them effectively with data to drive practical, actionable and value-adding business decisions;</li><li>
A team player with a collaborative spirit and the ability to work effectively with different stakeholders such as Product, Risk and Compliance;</li><li>
Ability to prioritise effectively and call-out key areas of improvement.</li></ul> 
Further information:<ul><li>
We&rsquo;re people without borders &mdash; without judgment or prejudice, too. We want to work with the best people, no matter their background. So if you&rsquo;re passionate about learning new things and keen to join our mission, you&rsquo;ll fit right in.</li><li>
Also, qualifications aren&rsquo;t that important to us. If you&rsquo;ve got great experience, and you&rsquo;re great at articulating your thinking, we&rsquo;d like to hear from you.</li><li>
And because we believe that diverse teams build better products, we&rsquo;d especially love to hear from you if you&rsquo;re from an under-represented demographic.</li></ul> 
Additional Information<div></div> 
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Senior Product Compliance & Risk Manager - UAE

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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 new network for the world's money. 
For everyone, everywhere.
. 
Job Description 
Role &amp; Job purpose
As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The KYC Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware of the risks surrounding the industry and the wider regulatory environment.
Job Responsibilities 
<ul><li>Team Leadership 
Lead by example and drive a customer focused mindset across your team. Promote a culture of ownership and accountability. Build high-performing teams that value knowledge sharing and continuous learning.</li><li>
People management 
Coach and develop a strong team of KYC Analysts. Come up with initiatives to help your team to grow their skills, behaviours, and competencies. Design and manage development plans on identified opportunities. Conducts career map check-ins and makes recommendations for promotions, salary raises, and other decisions.</li><li>
Operational management 
Identify and propose opportunities for process improvements. Collaborate with central functions and other operational teams as needed to increase operational efficiency. Provide guidance and support on complex, high-risk cases and escalations, which may include acting as a direct point of contact for customers via email, phone, or video call during sensitive inquiries, interviews, or escalations.</li><li>
Performance management 
Measure team KPIs and ensure performance targets and quality standards are met while maintaining focus on customer experience. Conduct regular one on one coaching sessions, usually on a weekly or biweekly basis. Run team meetings to ensure that your team is kept up to date with the latest information, share best practices and enhance overall team spirit.</li><li>
Expertise Sharing 
Be a subject matter expert in your area with the ability to train and coach your team on operational topics. Maintain a good understanding of our regulatory obligations, internal policies, and applying a risk-based approach to deterring and preventing money laundering and financial crime. Able to perform deep dives, understand root causes of problematic cases and propose solutions to senior leadership.</li><li>
Planning and execution 
Ensure key performance indicators are being met and provide insights to other stakeholders. Take full accountability in delivering your own initiatives and making sure your team is making progress on their goals.</li><li>
Stakeholder management and communication 
Collaborate closely with your stakeholders ensuring clear communication and coordination of actions. You communicate mindfully and professionally while choosing the right formats and platforms to convey your message to a wider audience in a timely manner. Your initiatives and reports are well documented and it has a clear scope that includes potential impact in different areas.</li><li>
Quality assurance and control 
Implement and maintain a robust quality assurance framework for your team. Conduct regular checks and reviews of your team&rsquo;s casework to ensure accuracy, consistency, and adherence to the highest standards of our policies and regulatory obligations. Provide targeted coaching and constructive feedback based on quality findings to drive continuous improvement. Analyse quality metrics to identify trends, address root causes of errors, and develop initiatives that enhance the team's overall performance and mitigate risk.</li></ul> 
Qualifications<ul><li> 
Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.</li><li>
A minimum of 2+ years of experience in Operations (preferably in CDD/EDD/AML or Risk Assessment domain).</li><li>
Good understanding of the regulatory framework surrounding KYC/AML.</li><li>
You are punctual, independent, proactive and willing to get things done.</li><li>
You are a fast learner, willing to become a Subject Matter Expert for your team and support them in their problem solving.</li><li>
You have excellent communication and interpersonal skills, strong organisational skills, great time management, and ability to work in a fast paced and high pressure environment.</li><li>
Ability to multi-task and take responsibility in challenging situations;</li><li>
You are capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.</li><li>
Proven track record of taking individual ownership and responsibilities as well as being a great team-player</li><li>
Ability to analyze and move the team's metrics. 
</li></ul>Nice to have:<ul><li>
Education: Bachelor&rsquo;s degree in Finance, Business Administration, Law, or related field.</li><li>
Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused).</li><li>
1-2 years experience in KYC/AML, financial crime, compliance, or a related field within the financial services industry.</li><li>
1-2 years experience of leading small to medium sized teams.</li><li>
Ability to use analytics tools like, looker, superset, or other.</li></ul> 
Additional Information<div></div> 
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

KYC Operations Team Lead - Business

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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 new network for the world's money. 
For everyone, everywhere.
. 
Job Description 
As a Financial Crime Operations Senior Lead, you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers, while strictly adhering to AML/CFT regulations and aligning with Wise&rsquo;s risk appetite and internal policies. 
 
Job Responsibilities:<ul><li>
Leadership and people development: Drive team performance and cultural excellence to support sustainable business growth. Lead by example, demonstrating values and work ethic that inspire accountability, proactive problem-solving, and a growth mindset. Manage and develop a high-performing team by role modeling success behaviors. Focus on cultivating a high-performance culture through talent development, career check-ins, and recommendations for growth. Build strong teams by hiring, coaching, and fostering skills and competencies. Promote continuous improvement, knowledge sharing, and inclusion to empower your team to innovate and excel.</li><li>
Performance management: Foster a culture of excellence in your team by consistently meeting KPIs and SLAs in our metrics-driven environment. Refresh performance expectations to match business needs and address underperformance with clear action plans. Implement strong performance frameworks, provide actionable feedback, and ensure every team member operates efficiently.</li><li>
Operational management: In this role, you'll turn high-level plans into actionable changes and lead your team to success. You'll create phased implementation plans to minimize disruption and set clear metrics to track progress. Focus on optimizing team structure by managing recruitment and strategically placing staff. Continuously identify and address redundancies and inefficiencies. You'll develop scalable, compliant processes and collaborate with product and operational teams to enhance customer experience, boost automation, and meet financial and service goals. Strong data literacy is essential for analyzing complex data and making informed decisions. Governance is crucial; you'll escalate issues promptly, provide clear updates to senior leadership, and contribute to a customer-focused culture that balances regulatory objectives with excellent customer service.</li><li>
Quality assurance: Ensure the highest quality standards for your group's tasks by making decisions within established frameworks. Lead root cause analysis, turn insights into improvements, and mitigate risks. Ensure quality standards are integrated into processes, tools, and initiatives. Understand impacts, focus on findings, and propose actions for better outcomes. Collaborate with other functions, offering expertise to enhance processes and elevate quality across the team and organization</li><li>
Domain knowledge and expertise: Be a subject matter expert in Financial Crime areas with the ability to train and coach your team. Maintain a comprehensive understanding of our regulatory obligations and internal policies. Apply a risk-based approach to deterring and preventing money laundering and financial crime. Be able to represent the operational team processes and policies when working with internal auditing and testing parties. Retain an understanding of the wider Financial Crime and regulatory landscape and take on best practices to your team. Own operational incident management: from initial detection to response and remediation. Liaise effectively with functions and stakeholders, ensuring clear and timely communication throughout. Be responsible for developing action plans, driving remediation efforts, and providing context and subject matter expertise during and after incidents. The Senior Lead supports product-related incident management, ensuring a response to all critical events.</li><li>
Project management: Effectively Lead projects from start to finish, prioritizing tasks and maintaining documentation. Communicate milestones, address blockers, and delegate tasks while monitoring progress. Articulate project impact and value, and engage with stakeholders from technical teams to senior management. Negotiate and influence cross-functional teams to drive momentum and align with strategic goals.</li><li>
Planning and execution: Ensure operational area plans are set in place and provide insights to other stakeholders. Take full accountability in delivering, updating and making sure your area is making progress on their goals by measuring the effectiveness of the output of the team. There is a clear strategy within your domain that is connected with the wider organisational key objectives, including impactful OKRs and goals based on these plans, and being able to confidently present plans to varied audiences.</li><li>
Stakeholder management and communication: Lead complex projects with multiple stakeholders, setting priorities and ensuring timely delivery. Partner with Product to support group objectives and advocate for customer success. Manage diverse relationships, anticipate issues, and share key insights. Engage stakeholders promptly and lead discussions effectively. Communicate clearly and tailor messages to the audience, using data to deliver impactful and concise messages. Adapt to diverse stakeholders with confidence, ensuring professional and effective interactions.</li></ul> 
Qualifications<ul><li> 
3-4 years of experience in areas such as Know Your Customer (KYC)/AML, financial crime, compliance, or a related field within financial services.</li><li>
At least 3 years of experience leading small to medium-sized teams.</li></ul><ul><li>
Advanced understanding of the regulatory framework surrounding KYC, FinCrime, regulatory or operational compliance.</li><li>
You are familiar with money laundering methods and other financial crime trends. You proactively stay informed on industry best practices and emerging threats, understanding what other businesses are doing and anticipating changes on the horizon. Crucially, you can translate these external insights into Wise's specific needs, ensuring our strategies and defenses remain robust and forward-looking.</li><li>
Strong understanding of the regulatory framework governing financial services, coupled with the ability to interpret guidance and regulatory changes, translating their direct impact into our business operations and strategic needs.</li><li>
Experience with forecasting and strategically moving team metrics and a strong process oriented and efficiency driven mindset.</li><li>
Ability to recognise and proactively resolve recurring issues and streamline processes while working collaboratively with business departments and stakeholders.</li><li>
Can work with tight deadlines under pressure whilst maintaining high level of quality and competency.</li><li>
Ability to independently analyze and move the team&rsquo;s metrics without external support, driving them in the correct direction with ambitious targets. This requires a good understanding of what impacts and influences different metrics, coupled with proactive capability to anticipate, address and communicate solutions for blockers to ensure continuous progress.</li></ul> 
Additional Information 
<ul><li>
Please submit your Resume + Cover Letter<ul><li>
Within your cover please answer the following questions: 
1. Describe how you built and led a high-performing Financial Crime operations team (including team leads and specialists). How did you hire, coach, and address underperformance, and what KPIs/SLAs did you improve? Please quantify the outcomes. 
2. Share an example where you designed and scaled a risk-based process for high-risk or complex customers. How did you balance regulatory requirements with customer experience, leverage data/automation, and measure quality and efficiency gains</li></ul></li></ul><div></div>
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

FinCrime Operations Senior Lead-AML Investigations

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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 new network for the world's money. 
For everyone, everywhere.
. 
Job Description 
At Wise, we&rsquo;re on a mission to make money borderless, instant, and convenient for millions of people and businesses worldwide. Our engineers are at the heart of this mission, solving complex challenges and building seamless, secure solutions that customers love.
Wise is opening a new office in Hyderabad that will be in the heart of product development of the company. We're looking for an Engineering Lead to join our very first product team in Hyderabad which will be part of Asia &amp; Pacific regional expansion.
APAC customers are a strong contributor to the Wise's growth. India plays a crucial part of it. A big part of this growth comes from new customer acquisitions, so having a fast, convenient and delightful customer onboarding journey and money movement are central to this growth. That&rsquo;s the mission of the India Product team, and we&rsquo;re looking for people who can make this happen. If this sounds like an exciting challenge, we&rsquo;d love to hear from you!
Here&rsquo;s how you&rsquo;ll be contributing to the team:<ul><li>
Lead the Engineering Team that develops Wise&rsquo;s products that will be used by Wise&rsquo;s Customers to service the Indian market. Disrupt the cross-border industry in India that is hugely dominated by Banks.</li><li>
Design onboarding and money movement solutions tailored to India markets by leveraging local KYC stack and payment ecosystem in India.</li><li>
Lead the development of robust systems to seamlessly onboard customers without delays, while being compliant to local regulations.</li><li>
Lead the development of scalable money movement systems that bring speed and convenience of domestic payment processing to cross border payments.</li><li>
Be responsible for the team that builds and maintains automations and tooling to process customer payments and data in a scalable and cost-efficient way.</li><li>
Utilise the observability stack and analytics to identify gaps, and unlock new opportunities for growth and operational excellence.</li></ul><ul><li>
Collaborate with various stakeholders throughout Wise, plan roadmaps and vision of India Product with key stakeholders, and work through challenges to determine scope and realistic delivery.</li><li>
Be responsible for running the engineering rituals of the team to be agile in product development.</li><li>
Be responsible for the growth and development of engineers in the team through constructive feedback, calibration and performance evaluation process.</li></ul> 
Additional Information<div></div> 
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Engineering Lead 1

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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 new network for the world's money. 
For everyone, everywhere.
. 
Job Description 
We are seeking a proactive and detail-oriented Senior Compliance Specialist to assist the Compliance Officer in India. This role will provide critical support in filing reports to the RBI, regulatory horizon scanning, project management, and identification and remediation of compliance issues. The ideal candidate will work closely with the Compliance Officer handling regulatory compliance, to ensure policies and practices adhere to local regulations and compliance standards.
Your mission:<ul><li>
Manage reporting to regulators (RBI) accurately, in a timely manner, ensuring all submissions are meeting the requirements. Respond to information requests from the regulator or auditors.</li><li>
Organise and securely store all regulatory communications in both physical and digital repositories for easy access and compliance, ensuring all submissions are organised and accessible.</li><li>
Access and navigate regulatory filing portals to track, trace, and manage deliverables, filings, and reporting requirements.</li><li>
Perform horizon scanning and maintaining our Regulatory Obligations Register (ROR)</li><li>
Drafting policies/manuals and ensuring they are always up to date</li><li>
Propose and lead projects to improve controls via training, process, or product improvements</li><li>
Proactively identify gaps and lead any remediation plans where necessary controls to comply with regulations have been missing.</li></ul>
Support Compliance Officer:<ul><li>
Assist Compliance Officer in India in managing both internal and external projects to ensure alignment with evolving regulations.</li><li>
Monitor compliance risks and KPIs, adhoc support for FinCrime matters, coordinate periodic governance and stakeholder review meetings, maintain robust compliance frameworks and documentation, and support liaison efforts during audits (internal, external, and regulatory).</li></ul>
Projects and compliance specific reviews:<ul><li>
Depending on the compliance program and criticality, engage &amp; manage specific and thematic compliance reviews.</li></ul> 
Qualifications 
<ul><li>
5+ years of experience in regulatory compliance.</li><li>
Expertise with the regulatory reporting processes, preferably from remittance, cross border transactions, fintech companies.</li><li>
Experience in monitoring and interpreting regulatory guidelines.</li><li>
Experience working independently and is able to navigate working culture at Wise.</li><li>
Eager to adapt swiftly in a new environment and always willing to learn new things</li><li>
Bachelor&rsquo;s degree in Law, IT, Business, or a related field.</li><li>
In depth knowledge of the general regulatory framework in India.</li><li>
Excellent organisational and time management skills</li><li>
Strong communication and stakeholder management skills.</li></ul> 
Additional Information<div></div> 
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Compliance Senior Specialist

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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 new network for the world's money. 
For everyone, everywhere.
. 
Job Description 
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building, leading, and managing the compliance framework in Saudi.
As the Compliance Senior Manager, you will be the primary point of contact with our regulator, ensuring that our operations not only meet but exceed regulatory expectations. You will work closely with a global team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and compliantly, helping us achieve our mission of making money instant, convenient, and transparent for everyone.
Key Responsibilities:
Financial Crime Compliance;<ul><li>
Oversight of all regulatory developments in scope of Wise&rsquo;s operations in Saudi, working with internal teams for appropriate awareness and implementation of Saudi regulatory framework requirements.</li><li>
Design and manage the financial crime risk management framework, addressing risks specific to Wise product offering in the region.</li><li>
Maintain our regulatory licence and applications in Saudi and act as the Regulatory liaison owning all regulatory reporting processes including the suspicious Activity Reporting (SAR/STR) process, managing interactions with the Financial Intelligence Unit (FIU), regulatory queries and feedback</li><li>
Ensure appropriate training to the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable.</li><li>
Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD), and act as the point of escalation for high-risk customer approvals</li></ul>
Governance and Advisory;<ul><li>
Localising the global compliance policies including AML policy and KYC/CDD guidelines and updating them as required pursuant to new developments in regulations in the region.</li><li>
Verify and monitor the existence of relevant controls related to the integrity and quality of the information transmitted to the FIU within the framework of the SAR reports.</li><li>
Report to the Board of Directors or equivalent on the health of financial crime and regulatory compliance, and advise the board with any emerging issue within the compliance program.</li><li>
Build trust with our regulator: manage and coordinate meaningful reporting internally and externally, respond to information requests, and proactively communicate product changes and notifiable events.</li></ul>
Monitoring &amp; Testing;<ul><li>
Ensure the effectiveness of the compliance programme through regular testing and monitoring.</li><li>
Regularly assess the money laundering and terrorist financing risk management and corresponding controls as well as the effectiveness and design of these measures reduce these risks.</li><li>
Review &amp; authorise relationships with high-risk customers as required.</li><li>
Develop systems to track and monitor our regulatory and financial crime risks, compliance with regulatory requirements and internal policies.</li><li>
Implement systems and key risk indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively.</li></ul>
This role will give you the opportunity to;<ul><li>
Develop an in-depth knowledge of Wise&rsquo;s business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need.</li><li>
Help keep compliance right at the heart of our product developments and new initiatives by horizon-scanning for new regulatory developments and sharing these with the teams.</li></ul>
Requirements;<ul><li>
Demonstrable and Solid background and knowledge in the Saudi regulatory framework, including all related Financial crime and regulatory obligations</li><li>
Growth Mindset - you are passionate about expanding and growing Wise, in a compliant, solutions-driven manner.</li><li>
Will have a proven track record of leading and building effective teams with diverse skill sets and broad functional expertise.</li><li>
Strong communication and interpersonal skills, with the ability to build relationships with internal and external stakeholders, including teams outside of the compliance function.</li><li>
Excellent negotiator with the ability to bring teams and people with diverse ways of thinking together</li><li>
Ability to work in a fast-paced and time sensitive environment, and handle multiple tasks simultaneously</li><li>
Travel. You must be able to travel to London and/or other operational hubs as required.</li></ul> 
Additional Information<div></div> 
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Compliance Senior Manager, Saudi Arabia

Join Wise Australia Investments and explore 6   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.