Senior Manager - Financial Cri · Bengaluru

Wise is a leading financial technology company focused on providing seamless money transfer solutions.

• Lead the financial crime governance team.
• Develop and implement risk management strategies.
• Ensure compliance with regulatory requirements.
• Conduct risk assessments and audits.
• Collaborate with internal and external stakeholders.
• Monitor and report on financial crime trends.
• Provide training and guidance to team members.
• Prepare detailed reports for senior management.
• Engage with law enforcement and regulatory bodies.
• Drive continuous improvement in governance processes.