Compliance Senior Specialist

Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team.  We work closely with teams across Wise (including first line operations product and banking teams) to provide guidance on financial crime controls (KYC AML Sanctions Fraud) and regulatory compliance matters. Externally Compliance is also responsible for representing Wises compliance program to stakeholders such as regulators law enforcement and partner banks.

As a Senior Compliance Specialist you will play a key role in supporting the creation and management of a Compliance program that is driven by Wises mission for money without borders transparency and protecting customers. We are looking for someone with exceptional organizational and communication skills prior compliance/risk/audit experience an excitement and desire to learn and someone who enjoys working as part of a team.

DUTIES

Regulatory Compliance:

• Working with stakeholders to ensure UAEs regulatory reports are filed accurately and on time. This will also include the opportunity to suggest and lead process changes which enhance accuracy transparency and speed.

• Log analyse share and track the completion of ad-hoc regulatory requests and notices

• Conduct horizon scanning for the UAE and share initial analysis with stakeholders

Financial Crime: 

• Initial point-of-contact for financial crimes escalations and requests submitted from first line operations teams. Conduct initial information triage and assessment of escalations contact relevant stakeholders and compliance officers for their approval and track the progress of open escalations.

• Respond to subpoenas and information requests sent to Wise by law enforcement and other financial institutions

• Perform proactive and ad-hoc reviews of customer activity to detect previously unknown areas of risk.

Other Responsibilities: 

• Assist with audits regulatory exams and partner due diligence including tracking the progress of state exams and coordinating with stakeholders to ensure timely responses.

• Contribute to the development and delivery of compliance training for Wise employees and Board members.

• Assist with the preparation of Governance material such as metrics and Board packs papers and presentations

• Assist with various compliance related initiatives and tasks as needed including gap remediations updating internal policy library risk assessments and approval of new partners and products.

Qualifications :

REQUIREMENTS

• 2-5 years of financial services compliance risk or audit experience

• Highly developed communication and writing skills

• Ability to adapt to change and prioritise

• Ability to work collaboratively across multiple team functions cultures and geographies 

• Ability to identify and solve problems and inefficiencies

• Self-starter and able to work independently

• Exceptional organisational and time management skills

Additional Information :

For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what its like to work at Wise visit .

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Remote Work :

No

Employment Type :

Full-time