Financial Crime Compliance Lea · Bengaluru

Wise is a leading company in the Financial Technology sector, focused on providing seamless financial services.

Responsibilities:

• Lead compliance efforts related to financial crime prevention.
• Develop and implement compliance policies and procedures.
• Monitor transactions for suspicious activity.
• Conduct risk assessments and audits.
• Collaborate with law enforcement and regulatory bodies.
• Provide training to staff on compliance matters.
• Prepare reports for senior management and regulators.
• Stay updated on changes in regulations and best practices.
• Foster a culture of compliance within the organization.
• Assist in investigations of potential compliance breaches.