Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help manage and strengthen the team’s relationships with regulators by having a clear overview of our regulatory requirements and how we meet them through our products, processes and controls. You’ll have ultimate responsibility for maintaining our Swiss regulatory authorisations and ensuring that these remain appropriate for our product offerings and features.

Your mission:

• As Senior Compliance officer and Deputy AMLCO, be accountable for the build and execution of the Sanctions, KYC, Fraud and Transaction Monitoring processes for Wise Switzerland

• Monitor the financial crime risk, and be able to develop response plans where needed

• Comfortably engage in the details of projects enhancing financial crime controls and be able to provide technical compliance support across your immediate team and the region, being able to step in and do the job if needed

• Collaborate with our Internal Audit function, to ensure that our assurance processes are aligned and appropriate

• Own, maintain and update existing Swiss compliance frameworks, policies and documentation and build these out to support new products or existing product feature changes

• Build out and strengthen our existing control framework through implementing clear and auditable processes that are consistent with regional requirements

• Take on and own new challenges 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 meet new regulatory requirements 

This role will give you the opportunity to:

• Develop an in-depth knowledge of Wise’s business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need

• Help keep compliance right at the heart of our product developments by managing our compliance obligations with FINMA, managing regulatory change, driving second line monitoring and oversight, but also by ensuring new initiatives are compliantly launched

A bit about you:

Our ideal candidate will have a background in managing compliance with financial crime regulation, great communication and organisational skills, tons of motivation and positivity.  More specifically, we’re looking for someone who can demonstrate they have these attributes:

• Theory. You are an expert in fincrime compliance having a background in Financial Crime Regulation and a thorough knowledge of regulations in Switzerland

• Practice. You have worked in a Financial Regulation advisory role or in a Compliance team for a minimum of 5 years.  You have demonstrable experience designing and challenging processes, ideally across multiple products

• Passion. You get a kick out of improving current practices and processes and have the drive to apply different compliance strategies to develop multiple compliance frameworks

• Get the job done.  You are a problem-solver.  You have a sense of urgency and an ability to work well under pressure, prioritising, taking responsibility and working to tight deadlines

• Communication.  You’re a strong relationship builder across all levels of the business and externally.  You lead by example and can demonstrate the Wise values in all your actions 

• Development. You’ve considered the challenges and development opportunities of working at a fast growing scale-up and are looking to get into FinTech or payments compliance

• Language: English mandatory

It would be ideal but not is essential if you have:

• Fluent in German would be a plus

• Experience in compliance topics outside of Financial crime

#LI-SL

Salary 134,000 - 160,000 CHF

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

We're 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 it's like to work at Wise visit Wise.Jobs.

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