EU FinCrime Compliance Assurance Manager
EU FinCrime Compliance Assurance Manager
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Job Description
Were looking for a Manager who will focus on driving and executing our Financial Crime Compliance Monitoring and Testing plan for our EU licenses. You will work with colleagues from a wide variety of teams including Product Treasury Operations and Compliance to provide assurance and help strengthen Wises approach to managing AML and fraud risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches.
Your mission:
Collaborate and Innovate: Partner with key stakeholders to craft and execute a dynamic riskbased monitoring and testing plan. Dive deep into identifying and assessing key controls to ensure our processes align with relevant regulations and standards.
Drive Impactful Change: Use your proactive mindset to communicate effective solutions for enhancing our controls and processes. Youll track these improvements through from conception to completion ensuring we stay ahead of the curve.
Be Part of a Global Strategy: Support and enrich our broader monitoring and testing team objectives by working closely with colleagues worldwide and contributing to the growth and development of our EU team.
- Stay Agile and Adaptive: Keep your finger on the pulse of regulatory trends business growth and compliance priorities. Your ability to pivot and adapt will be key as we continue to scale.
Qualifications :
A bit about you:
Technical Expertise: You bring a solid foundation in risk and control backed by handson experience in designing and executing riskbased controls testing within Compliance Internal/External Audit or consulting environments. You have a track record of leading testing reviews endtoend with minimum supervision and coaching more junior team members so they can reach their full potential.
Industry Savvy: Your deep understanding of KYC/AML/Fraud and other Financial crime risks enables you to challenge the status quo and discuss improvements with 1st line subject matter teams. Youre passionate about the financial crime landscape particularly within EU payments and emoney sectors.
Passion for Growth: The idea of joining a rapidly growing global scaleup excites you! Youre ready to embrace challenges and seize development opportunities as you help to shape our future.
Autonomous Achiever: You thrive in environments where you can manage your own priorities and work independently to achieve our teams strategic goals.
- Travel: Based in Tallinn youll be part of a vibrant CMT team but also have the opportunity to connect with colleagues worldwide. Youre open to occasional travel (approximately once per quarter) to achieve your objectives.
Additional Information :
Salary 3500 to 4800 gross monthly
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
