Compliance Manager - Sanctions · Bengaluru

Wise Hyderabad India is a leading player in the Financial Technology sector, focused on providing innovative solutions for financial services.

Responsibilities:

• Conduct compliance assessments and audits.
• Monitor and report on sanctions compliance.
• Develop and implement compliance policies and procedures.
• Provide training and guidance to staff on compliance matters.
• Collaborate with internal teams to ensure adherence to regulations.
• Assist in the preparation of compliance reports for management.
• Stay updated on regulatory changes and industry best practices.
• Support investigations into compliance breaches.
• Engage with external regulators and auditors as needed.
• Maintain accurate records of compliance activities.