Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
A$166,000 – A$220,000Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries
Requirements
- Expert in FinCrime compliance and risk management, with a strong background in and knowledge of applicable regulation in AU/NZ
- A natural owner, that drives and delivers projects from inception to completion, timely and with attention to detail
- Strong communicator
Responsibilities
- Creating and improving products in a compliant and scalable way: deeply understanding both the Wise product and regulatory FinCrime needs in AU/NZ, support Product and other teams on interpreting FinCrime regulatory requirements, and improving processes, controls and product accordingly
- Perform FinCrime risk assessments of new products and services, and ensure that related controls are implemented consistently prior to launch
- Enable Product teams to adopt a risk-based approach in developing products, processes, and controls
- Stay ahead of FinCrime trends and the regulatory agenda in AU/NZ
- Identify and align with risk owners and second line of defence on the main FinCrime risks and issues in AU/NZ; present this in a clear and understandable way to wider teams, and work collaboratively to define and execute mitigation plans
- 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
- 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
- Manage audits, and (where required) challenge audit findings in collaboration with Product and second line of defence Risk and Compliance teams
- Develop remediation plans, and ensure they are agreed upon and executed promptly
Skills
Financial Crime Compliance
Product Management
Risk Management
Regulatory Compliance
FinCrime
AU/NZ Regulations
Wise
Facilitates low-cost international money transfers
About Wise
Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.
London, United KingdomHeadquarters
2011Year Founded
$385.5MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
5,001-10,000Employees