Compliance Operations Manager

About the role

This role is based in Hyderabad. Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re looking for a Compliance Operations Manager focusing on reviewing our higher risk customers for our APAC entities.

What you'll do

• Responsible for reporting to the respective MLROs of the local entities on decisions made and provide insights on CDD/EDD control effectiveness
• Review and make decisions on cases escalated for Senior Manager approval
• Own the definition of Senior Manager approval escalation criteria for specific regions assigned
• Review and validate issues relevant to the Senior Manager approval process and participate in incidents and complaints where there is Senior Manager input
• Provide input into the 1st line quality framework applied to EDD, monitor and report outcomes and insights to local MLRO

What you need

• 3–6 years in legal & compliance
• Compliance
• Due diligence
• KYC
• AML
• Any graduate

What you get