Wise in Sydney is seeking a highly experienced qualified to lead the AU/NZ financial crime risk management program.
You will own regulatory-driven product controls, collaborate with product and risk teams globally, and drive remediation programs to balance compliance with customer experience.The role requires deep knowledge of AML/CTF, sanctions, and fraud, with 8+ years in financial services.
You will interact with regulators and external auditors to ensure compliant‐by‐design products
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