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 life 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.

More about our mission.

Job Description

We’re looking for a Sanctions Advisory Senior Manager to join our growing FinCrime Oversight team.  Sanctions is a key function in our oversight team.  This role is hands-on, a unique opportunity to have an impact on Wise’s mission, grow as a sanctions and compliance leader, and help save millions of more people’s money while protecting Wise from compliance risks.  

Your mission: 

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Sanctions expert who will work with our product and compliance teams to ensure our sanctions controls are fit for purpose today and as we continue to scale.  

This is a second line role looking after US sanctions but will work closely with counterparts across the globe.  

 

Duties and responsibilities:

Develop and implement an effective sanctions risk framework working closely with the product and compliance officers in the US, UK and EU. Implement a process to proactively identify thematic issues/ areas for improvement and ensure their remediation is prioritized in line with the risk they pose. Build a means to report issues, risks and opportunities for enhancement to senior management to give them confidence in our sanctions programCollaborate with our in-house Sanctions Product and Engineering teams to strengthen controlsIdentify opportunities to improve the customer experience by improving our controls, operational processes, or removing controls in line with regulation and risk requirements. Create processes to demonstrate our product, compliance and operational effectiveness and structureRepresent Wise on discussions with Regulators, Bank Partners, and Auditors. Work with teams across Wise to ensure our sanctions program and controls are fit for purpose such as RFIs, Wise Platform, KYC and Payment operations. 

 

Skills/requirements:

Proven experience in a sanctions advisory role within the financial services industryAn understanding of SWIFT payments,  cross border payments, card payments, prepaid access accounts and trade financeAbility to drive projects with multiple stakeholders and competing prioritiesPrevious experience with senior management reportingStrong subject matter expertise of OFAC financial sanctions regimes and regulations, knowledge of other markets such as UK, EU, and Canada a plus. Organizational awareness including working knowledge or risks, products, processes, and controlsExperience managing a range of different stakeholders internally and externallyExcellent communication abilities, both written and oralYou have proven track record of taking ownership and responsibilities as well as being a great team-playerYou are able to persevere in a fast paced environmentData expert that can use data to determine control effectiveness, measure customer impact and articulate risk

 

Key Benefits: