Job description preview
From Wise’s original posting
Job Description: We’re looking for a driven, high-energy individual who will be joining our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. In this role, you’ll work closely with our EU CMT Lead to help create, manage and execute EU-focused FinCrime monitoring and testing / assurance programs that protect Wise and our customers from financial crime. You’ll partner with a wide range of stakeholders – from the first line of defense in Operations and Product to second-line Compliance specialists, and Internal Audit – to enhance internal controls and promote an overall culture of compliance. You will ensure that more junior team members adequately follow our monitoring and testing methodologies and industry best practices, coaching them along the way to deliver best-in-class work. Your work will help ensure our FinCrime controls remain robust, scalable, and aligned with both global and local regulatory requirements. By collaborating with cross-functional teams and regional stakeholders, you will play an integral part in protecting Wise’s customers, reputation, and business operations. Key responsibilities • Planning: Collaborate with the EU CMT Lead to…
Open full posting on Wise’s site