Singapore, Singapore · On-site
$12k–$15k/mo
Company Description 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, spe…
Skills: Financial Crime Compliance, Product Compliance, Risk Management, Regulatory Assessment, Control Design
Singapore, Singapore · Hybrid
We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talen…
Skills: Enterprise Architecture, SAP S/4HANA, Business AI Strategy, SAP BTP, Clean Core Principles
Singapore, Singapore · On-site
Company Description NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessi…
Skills: Microsoft Exchange, Active Directory, Shell Scripting, Bash, Python
Singapore, Singapore · On-site
Company Description About Ramboll Founded in Denmark, Ramboll is a foundation-owned people company. We have more than 18,000 experts working across our global operations in 35 countries. Our experts are leaders in their …
Skills: Electrical Engineering, Instrumentation & Controls, Owner's Engineering, Technical Advisory, DCS/PLC Architecture
Singapore, Singapore · On-site
Company Description NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessi…
Skills: Software Design, Robotics Systems, AI/ML Integration, C++, Python
Singapore, Singapore · On-site
Company Description NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessi…
Skills: Python, C++, Java, Robot Operating System (ROS), OpenCV
Singapore, Singapore · On-site
Company Description NCS is a leading AI Tech Services company. With a 15,000-strong team across the Asia Pacific, NCS scales its platforms and capabilities to provide clients with greater agility and AI expertise across …
Skills: Python, PyTorch, Hugging Face, LiteLLM, LangChain
Singapore, Singapore · Hybrid
About Baringa Baringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients to deliver with grea…
Skills: Technology Strategy, Data Strategy, Digital Transformation, AI Applications, Operating Model Design
Singapore, Singapore · On-site
Company Description NCS is a leading AI Tech Services company. With a 15,000-strong team across the Asia Pacific, NCS scales its platforms and capabilities to provide clients with greater agility and AI expertise across …
Skills: AWS, Amazon SageMaker, Prometheus, Grafana, Terraform
Singapore, Singapore · On-site
Company Description NCS is a leading AI Tech Services company. With a 15,000-strong team across the Asia Pacific, NCS scales its platforms and capabilities to provide clients with greater agility and AI expertise across …
Skills: Infrastructure Project Management, Cybersecurity Architecture, Security Engineering, Cloud Security, Risk Management
Singapore, Singapore · On-site
The ASEAN Specialist team at AWS is hiring an Edge Specialist Solutions Architect to partner with customers across the region. You'll design edge architectures — spanning content delivery networks, web application firewa…
Skills: Edge Architecture, Content Delivery Networks, Web Application Firewall, DDoS Protection, Bot Management
Singapore, Singapore · On-site
Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with our customers, we deliver food innovations, craft inspired fragrances and develop beauty and…
Skills: Market Research, Statistical Analysis, Data Mining, Qualitative Research, Quantitative Research
Singapore, Singapore · On-site
Company Description NCS is a leading AI Tech Services company. With a 15,000-strong team across the Asia Pacific, NCS scales its platforms and capabilities to provide clients with greater agility and AI expertise across …
Skills: Change Management, Stakeholder Engagement, Digital Transformation, Communication Design, Design Thinking
Singapore, Singapore · On-site
Company Description NCS is a leading AI Tech Services company. With a 15,000-strong team across the Asia Pacific, NCS scales its platforms and capabilities to provide clients with greater agility and AI expertise across …
Skills: Infrastructure Project Management, Cybersecurity Architecture, Security Engineering, Cloud Security, Risk Management
Singapore, Singapore · On-site
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Skills: Azure Security, Microsoft Defender for Cloud, Azure Sentinel, Azure Firewall, DDoS Protection
Singapore, Singapore · On-site
Company Description NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessi…
Skills: EUCD Migration, Project Management, Stakeholder Management, Governance Frameworks, Resource Allocation
Singapore, Singapore · Hybrid
Company Description About Grab and Our Workplace Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got y…
Skills: Business Analytics, Sales Operations, Python, SQL, Spark
Singapore, Singapore · On-site
Company Description NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessi…
Skills: System Administration, Windows Server, RedHat Enterprise Linux, Active Directory, PowerShell
Singapore, Singapore · On-site
Company Description NCS is a leading AI Tech Services company. With a 15,000-strong team across the Asia Pacific, NCS scales its platforms and capabilities to provide clients with greater agility and AI expertise across …
Skills: AWS, Talend Big Data Management, Talend Data Catalog, Denodo, RStudio Workbench
Singapore, Singapore · On-site
Company Description NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessi…
Skills: Unix/Linux Administration, RHEL, Shell Scripting, VMware, Oracle
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Design and implement systemic product controls to prevent financial crime across APAC markets for the Wise Platform. This includes localizing global compliance frameworks and collaborating with engineering teams to translate regulatory needs into technical requirements.
Requires at least 6 years of financial crime compliance experience within a fintech company, preferably focusing on APAC markets. Candidates must have a proven track record in mapping controls, executing rule testing, and interpreting complex regulatory frameworks.
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 Product Compliance and Risk Manager with a specialisation in financial crime to join our APAC Wise Platform team. This is a high impact, strategic role designed to move our financial crime framework beyond global baselines, deeply localising and scaling our products across APAC. This is a first line Product Compliance role, embedded in the APAC and Wise Platform Squad. You will not be managing operational alerts; instead, you will design systemic product controls that prevent financial crime at scale. Your scope includes:
Own the WP control framework: Move our product compliance assessments from generic global baselines to bespoke, market-specific frameworks.
Rigorous rule testing: Execute rigorous testing of financial crime methodology and rules to verify that they are working appropriately, designing new controls where required.
Retrospective and future-proofing: Lead deep-dive retrospectives on existing live products and partnerships while similarly setting up compliant compliance foundations for new products prior to launch.
APAC smart localisation: Specifically assess how global financial crime controls land in APAC. You will ensure local nuances, partner expectations, and regional regulations are deeply embedded into the core global WP framework.
Global voice: Act as the primary advocate for APAC Wise Platform Product Compliance within global infrastructure teams, ensuring regional risks are prioritised.
Proactive gap management: Identify, scope and resolve known and unknown gaps across our retail offering and specialised WP product solutions.
Risk-based prioritisation and resolution: Apply your financial crime and regulatory expertise to determine high impact issues to resolve on a timely basis.
Commercial enablement: Unblock our commercial and sales teams by applying a pragmatic, risk-based approach to institutional partner solutions.
Control design: Collaborate with global and regional Product and Engineering teams to translate regulatory needs into market-specific, technical product requirements.
A minimum of 6 years relevant experience in financial crime compliance within a financial technology company; added bonus if focused on correspondent banking, remittance, financial services partnerships across APAC markets.
Proven track record of mapping controls to a library, executing rule testing, and running technical gap analyses.
Ability to analyse and interpret complex regulatory frameworks and apply them effectively.
Problem solving attitude, with the ability to use regulation together with data to drive business decisions.
A natural owner that drives and delivers projects to completion proactively, timely and with attention to the details.
A team player with a collaborative spirit and the ability to work effectively with different stakeholders such as Product, Commercial teams and Compliance.
Ability to effectively and clearly communicate and provide practical, actionable, and value added recommendations.
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.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
160+ countries. 40+ currencies. Money for here, there and everywhere.
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money. Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is listed on the London Stock Exchange under the ticker, WISE. 16 million people and businesses use Wise globally, which processes £9 billion in cross-border transactions every month, saving customers around £1.5 billion a year. For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages. Login to access customer support: https://wise.com/login/ FB: https://www.facebook.com/Wise/ IG:https://www.instagram.com/wiseaccount/ TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE
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