Lead Compliance Manager for Fraud Prevention

4 weeks ago

London, Greater London, United Kingdom Wise Full time

Position Overview

Wise is in search of a Senior Manager for Fraud Compliance to enhance our Compliance Oversight team. This pivotal role requires close collaboration with the Money Laundering Reporting Officer (MLRO) and a dedicated team focused on second-line compliance. The primary objective is to effectively mitigate fraud risks by refining and strengthening our systems and controls.

Key Responsibilities

  • Oversee initiatives aimed at addressing fraud risks within our daily operations.
  • Design and uphold the Fraud compliance oversight framework.
  • Assist in the creation of quarterly compliance reports for the board of directors.
  • Critically assess first-line teams on the development and effectiveness of controls.
  • Act as a representative for compliance oversight in interactions with regulators, auditors, and partners.
  • Ensure the financial crime policy framework is consistently updated.
  • Work in tandem with product compliance teams to ensure robust oversight in Fraud operations.
  • Stay informed on emerging Fraud regulatory changes and ensure their implementation.
  • Identify significant areas of Fraud risk and develop mitigation strategies.
  • Guarantee adherence to all Fraud regulatory reporting requirements.

Qualifications

  • Proven expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance, particularly in second-line defense roles.
  • Demonstrated experience in designing and evaluating processes across various products.
  • Strong commitment to enhancing compliance practices and frameworks.
  • Excellent communication skills suitable for both internal and external stakeholders.
  • Ability to thrive under pressure and meet tight deadlines.
  • Exceptional attention to detail.
  • Collaborative team player with strong interpersonal skills.
  • Willingness to travel as necessary.

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