Compliance Oversight Expert

7 days ago

London, Greater London, United Kingdom Wise Full time

Job Title: Senior Fraud Compliance Manager

About the Role:

We are seeking a highly skilled Senior Fraud Compliance Manager to join our growing Compliance Oversight team at Wise. As a key member of our team, you will play a critical role in assisting us in the effective mitigation of fraud risks through the maintenance and development of adequate systems and controls.

Key Responsibilities:

  • Supervise the implementation of measures to ensure that fraud risks are taken into account in our day-to-day operations.
  • Support the development and maintenance of the fraud compliance oversight framework.
  • Assist in the preparation of quarterly compliance reports to the board of directors of Wise Ltd by providing consistent and digestible management information.
  • Provide adequate challenge to first-line teams on the development and performance of controls and provide approvals on any control changes, new products, or features.
  • Represent compliance oversight both internally and externally to regulators, auditors, and partners as required, showcasing Wise's strong oversight compliance framework in relation to fraud prevention and detection.
  • Maintain up-to-date fincrime policy framework in collaboration with other team members.
  • Collaborate with product compliance control teams to ensure that there is strong oversight compliance within the fraud operations team.
  • Horizon scan new fraud regulatory developments and maintain oversight of implementation of such developments which impact business activities.
  • Proactively identify key areas of fraud risk and work collaboratively with first-line teams to develop mitigation plans.
  • Ensure compliance and oversight of all fraud regulatory reporting.

Requirements:

  • Theory: You are an expert in AML/CTF compliance and may be currently working or have worked within fraud, specifically focusing on the second line of defense work preferably in a fast-paced environment.
  • Practice: You have demonstrable experience designing and challenging processes, across multiple products, including cards. You have thought deeply about the Wise mission and how it intersects with compliance.
  • Passion: You get a kick out of improving current practices and processes and can apply different compliance strategies to develop compliance frameworks.
  • Communication: You are a comfortable and effective communicator in both your writing and speaking. You can convey complex ideas effectively to both internal and external audiences.
  • Get the job done: You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility, and working to tight deadlines.
  • Detail: You have meticulous attention to detail and if you've skimmed through without reading this bullet point, I'm sure a bank would love to have you.
  • Team player: You have great people skills and can effectively and efficiently collaborate, build relationships with colleagues throughout the business and across the globe.
  • Travel: You must be willing to travel to our other offices as required.

About Wise:

We're a global technology company building the best way to move and manage the world's money. We believe in a world where money without borders is a reality. We're proud to have a truly international team and 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.

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