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Lead Compliance Manager for Fraud Prevention

3 months ago

London, Greater London, United Kingdom Wise Full time

Position Overview

Wise is on the lookout for a seasoned Compliance Manager specializing in Fraud Prevention to enhance our Compliance Oversight division. This pivotal role entails close collaboration with the Money Laundering Reporting Officer (MLRO) and a dedicated team focused on second-line compliance efforts. The primary objective is to minimize fraud risks by refining and bolstering our systems and controls.

Key Responsibilities

  • Oversee initiatives aimed at mitigating fraud risks within our operational framework.
  • Design and uphold the Fraud compliance oversight structure.
  • Contribute to the preparation of quarterly compliance reports intended for the board of directors.
  • Critically assess first-line teams regarding control development and operational performance.
  • 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 conjunction with product compliance teams to ensure robust oversight in Fraud operations.
  • Remain informed about emerging Fraud regulatory changes and guarantee their implementation.
  • Identify significant areas of Fraud risk and develop corresponding mitigation strategies.
  • Ensure adherence to all regulatory reporting requirements related to Fraud.

Qualifications

  • In-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance, particularly in a second-line defense capacity.
  • Proven track record 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 perform effectively under pressure and meet tight deadlines.
  • Exceptional attention to detail.
  • Collaborative team player with robust interpersonal skills.
  • Willingness to travel as necessary.