Group FinCrime Platform Manager
Group FinCrime Platform Manager
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Job Description
The Wise Platform Financial Crime Compliance Manager will support the development and oversight of Wise Platforms Group financial crime compliance program. This will include responsibility for financial crime compliance oversight of Wises Group standards for onboarding and ongoing monitoring of Wise Platform partners supporting the drafting and maintenance of second line policies frameworks and procedures and providing check and challenge to the first line. In addition this role will provide support to responses to group and UK specific issues and incident management and remediation projects.
Key responsibilities
Financial Crime Oversight & Support
Support the building and maintenance of second line policies frameworks and procedures for Wise Platforms Group financial crime compliance program including coordinating regional input to take account of local requirements.
Lead on the day-to-day oversight of Wise Platforms governance with particular focus on the onboarding and ongoing monitoring processes and their effectiveness at Group level in managing partner risks.
Provide financial crime advisory to first line teams on global escalations control enhancements product and/or market expansions.
Risk management
Review global MI and KRIs for Wise platform and perform trend analysis to identify emerging risks.
Review and challenge product risk assessments from a group perspective and coordinate regional reviews as needed to provide a single feedback from second line compliance.
Support in the development and review of Wise Platform risk frameworks including onboarding flows partner risk assessments models ongoing monitoring frameworks and risk tolerance frameworks and thresholds aligning to Wises overall risk strategy and across all Wise Platform integration types.
Incident and issue management (Group and UK)
Support the review and analysis from the second lines perspective of all issues and incidents through appropriate escalations incident channels and clear documentation in Jira and Audit Board.
Coordinate the second line response and support the root cause analysis for global Wise Platform incidents including collaborating with impacting regions on an effective remediation plan.
Oversee global Wise Platform issues (audit and regulatory findings self-identified issues) and collaborate closely with all impacted regions on the remediation plan and second line review confirming effective remediation.
Document and maintain issues and incidents in Audit Board with risk assessment remediation plan and status updates.
Qualifications :
Experience: 3-5 years in financial crime compliance with experience in correspondent banking and products from an AML/CFT perspective.
Knowledge: Strong knowledge of global financial crime regulations and international recommendations with a particular focus on correspondent banking services.
Communication: Excellent communication both written and verbal with the ability to engage effectively with stakeholders across different functions and levels of seniority.
Analytical: Strong analytical skills with the ability to interpret complex data and produce clear and concise reports.
Education: Bachelors degree in law finance or other related area. Additional certifications such as ACAMS or ICA are beneficial.
Additional Information :
Starting salary: 63000 - 87000 RSUs in a growing company
An annual self-development budget
Statutory maternity leave with a perk of 18 fully paid weeks of parental leave for birth or adoption
Paternity leave for 18 weeks at full pay
3 fully paid me days per year to help you manage life
A paid 6-week sabbatical leave after four years
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 .
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Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
