This role will give you the opportunity to:
Develop an in-depth knowledge of Wise’s business and get to know teams across Wise as you work with them to understand the product and regulatory framework.
Champion compliance through monitoring and testing by designing and executing a monitoring and testing plan for the region, sharing findings with your tribe and work together to strengthen our compliance program across our Asia/Pacific markets.
Take on and own new projects that arise in any area of the compliance programme on a project basis. Take a problem-solving approach, whether designing a new process to be implemented or driving an effort for multiple teams to work together to remediate control gaps or process enhancements.
Global cross team collaboration projects with focus on delivering impact for our fast growing APAC markets - Australia, Hong Kong, Japan, Malaysia, Singapore, Indonesia, Philippines and New Zealand.
A bit about the role:
As a member of the APAC Compliance team, you will work closely with Compliance Officers, Product, Operations and other teams to develop and implement testing and monitoring plans for our diverse region.
Building trust
Manage and perform processes and controls testing - scoping the review, conducting the assessment and collaborating with teams to resolve findings.
Proactive communication of gaps and risks as well as proposing solutions as to how processes and controls can be strengthened.
Validate the effectiveness of regulatory controls to build a trusted relationship with key stakeholders.
Strengthening the regulatory compliance framework
Support regulatory and financial crime compliance monitoring and testing projects in APAC.
Proactively monitor compliance health in the markets using data and visualisation tools.
Design meaningful and timely compliance indicators that enable internal teams and Board of Directors to analyse and assess our compliance health.
