Wise
London, UK
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for an experienced Compliance Manager to join the Wise team, who will work across our Product and Compliance teams to take our KYC program to the next level. This individual will work closely with our KYC teams to ensure our controls strike the right balance for our customers and our compliance requirements to onboard customers.
Your mission :
Collaborate with KYC product teams to help define 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...