Compliance Senior Manager
Wise
Hyderabad
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsEducation: bachelorsSkills: ["Analytical skills","Organizational skills","Communication skills","Coaching","Stakeholder management"]Lead EU-focused FinCrime Compliance Monitoring & Testing (CMT) assurance activities, partnering with the EU CMT Lead to plan annual review work and oversee monitoring of key financial crime risks. Manage end-to-end control testing and issue validation, support board-level reporting of findings and risk trends, and coach junior team members on methodologies and test scripts. Collaborate across Operations, Product, Compliance, and Internal Audit to keep controls robust and aligned to EU and global regulatory requirements.

