Sr.ComplianceManager-SanctionsWNT

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](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). We’re looking for a Sanctions Advisory manager to join our growing FinCrime Oversight team for the Wise National Trust (“WNT”). Sanctions is a key function in our oversight team. This role is hands-on, a unique opportunity to have an impact on [Wise’s mission](https://www.transferwise.jobs/what-we-do/), grow as a sanctions and compliance leader, and help save millions of more people’s money while protecting Wise from compliance risks. Your mission: At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Sanctions expert who will work with our product and compliance teams to ensure our sanctions controls are fit for purpose today and as we continue to scale. This is a second line role looking after US sanctions but will work closely with counterparts across the globe. Duties and responsibilities: * Uplifting the Wise US Inc. sanctions program to meet OCC expectations for WNT * Overseeing OCC-specific issues related to sanctions * Work closely with the sanctions senior compliance manager for Wise US Inc. to understand potentially competing regulatory environments * Develop and implement an effective sanctions risk framework working closely with the product and compliance officers in the US, UK and EU. * Implement a process to proactively identify thematic issues/ areas for improvement and ensure their remediation is prioritized in line with th