Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia, responsible for building, leading, and managing the compliance framework
Job Summary
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia, responsible for building, leading, and managing the compliance framework.
Key responsibilities include financial crime compliance, managing regulatory licence and applications, acting as the regulatory liaison, and ensuring appropriate training on AML/CFT matters.
This role offers the opportunity to develop in-depth knowledge of Wise's business, keep compliance at the heart of product developments, and horizon-scan for new regulatory developments.
Matching Summary
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia, responsible for building, leading, and managing the compliance framework.
Skills & Requirements
Must-have
Saudi regulatory framework knowledge
Financial crime risk management
Regulatory liaison and reporting
AML/CFT and KYC/CDD expertise
Compliance policy localization
Monitoring and testing compliance program
Nice-to-have
Growth mindset
Solutions-driven approach
Team leadership and building
Strong communication and interpersonal skills
Excellent negotiation skills
Fast-paced environment adaptability
Key Requirements
Demonstrable background in Saudi regulatory framework
Proven track record of leading teams
Ability to travel to London and/or other operational hubs