Financial Crime Risk Manager

3 weeks ago

London, Greater London, United Kingdom Wise Full time
Position Overview:

We are seeking a Financial Crime Risk Manager to spearhead and oversee a dedicated team focused on evaluating and mitigating risks associated with financial crime.

Your Contributions:

  • Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk Indicators (KRIs), incident tracking, and remediation strategies.
  • Assessing and refining current frameworks related to financial crime risk.
  • Ensuring comprehensive documentation and approval of all financial crime models, adhering to robust standards that encompass data governance, assumptions, backtesting, and model change management.

Key Responsibilities:

  • Team Development: Lead, mentor, and develop a high-performing team focused on global financial crime risk.
  • Governance and Oversight: Deliver effective second line risk oversight and challenge to ensure financial crime risks are managed within acceptable limits and that controls are both well-designed and operational.
  • Risk Advisory: Provide oversight on the classification, management, and resolution of financial crime-related incidents and breaches of KRIs.
  • Control Oversight: Ensure that risk taxonomy and control libraries are thorough, well-documented, and subject to rigorous governance.
  • Model Governance: Establish appropriate governance structures and frameworks for managing model risk related to financial crime.
  • Risk Monitoring: Oversee and challenge quarterly risk assessments within the financial crime risk committee, ensuring focus on critical issues.

Qualifications:

  • Bachelor's degree in Finance, Economics, Business, or a related discipline; advanced degree preferred.
  • Over 10 years of extensive experience in financial crime risk management, particularly in fraud models and controls.
  • A deep understanding of financial crime typologies, taxonomies, and control frameworks.
  • Familiarity with global regulatory environments and experience in designing and implementing financial crime frameworks to comply with multi-jurisdictional standards.
  • A proven history of developing and leading high-performing teams.
  • Experience with regulatory requirements and industry best practices in financial crime risk management.

Preferred Qualifications:

  • Professional certification in fraud examination (e.g., CFE) or financial crime (e.g., CAMS) is highly regarded.

What We Offer:

  • Competitive base salary ranging from £115,000 to £160,000, plus RSUs.
  • Flexible hybrid working arrangements.
  • A variety of office perks and benefits.

At Wise, we are committed to creating a diverse, equitable, and inclusive environment. We believe that diverse teams are essential to our success and strive to ensure that every employee feels respected, empowered, and able to contribute to our mission.

To learn more about our culture and values, please visit our careers page.

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