Compliance Operations Manager

Join Wise, a global technology company on a mission to make money management easier and more affordable for everyone. As a Compliance Operations Manager, you will play a key role in reviewing high-risk customers and strengthening our control environment. You will work closely with various teams across Wise and have the opportunity to make a significant impact in the APAC region.

• Review and make decisions on cases escalated for Senior Manager approval, and be the first point of contact for operational teams regarding KYC/CDD matters.
• Own the definition of Senior Manager approval escalation criteria for specific regions assigned, and work with local Compliance teams to understand upcoming changes.
• Oversee the decision quality of Enhanced Due Diligence (EDD) and provide regular reporting to the MLRO, including performing routine sample checks.

• Seniority: Senior Level
• Education: Bachelor's degree required
• Languages: English