Global Financial Crime Risk Manager

2 weeks ago

London, Greater London, United Kingdom Wise Full time
About the Role

We are seeking a skilled Global Financial Crime Risk Manager to join our team at Wise, a global technology company revolutionizing international money transfers.

As a key member of our organization, you will play a crucial role in enabling the launch of new products and partnerships globally by designing and implementing financial crime requirements that align with regulatory standards.

Your mission will be to lead a team of experts, develop scalable control processes, and ensure ongoing review and monitoring to mitigate risks and maintain compliance.

Key Responsibilities
  • Lead and support a team of Financial Crime SMEs across global projects and products;
  • Enhance team size, skills, and diversity through recruitment and hiring;
  • Upskill team members through coaching, mentoring, and bespoke career progression plans;
Financial Crime Requirements

You will be responsible for:

  • Supporting the launch of new products and services by implementing financial crime requirements in a customer-centric way while adhering to regulatory standards;
  • Ensuring controls scale with the product by developing ongoing review and monitoring processes;
  • Developing smart and scalable ways to support new partnerships while managing associated financial crime risks.
Regulatory Risk and Remediation

You will advise Product and operational teams on how to interpret financial crime regulatory requirements or improve processes to avoid regulatory breaches and incidents.

Third-Party Relationships

You will represent Wise in external meetings with Banking Partners and Regulators, articulating our offer clearly and effectively.

Requirements
  • Ability to communicate effectively with Product Managers and Engineers, providing practical recommendations;
  • Problem-solving attitude, using regulation and best practice knowledge to drive business decisions;
  • Natural ownership, driving and delivering projects from inception to completion, timely and with attention to detail;
  • Experience working in a fast-growing environment;
  • Ability to analyze and interpret complex regulatory frameworks, applying them effectively in a customer-centric and scalable way;
  • Willingness to travel occasionally to different office locations in Europe and the US;
  • Legally authorized to work in the UK;
  • Experience in 3rd Party Payments or Correspondent Banking environment.
Estimated Salary: £80,000 - £110,000 per yearLocation: London, UK

Please note that this is an estimate based on industry standards and may vary depending on individual circumstances.

About Wise

We're a global technology company building a better way to move money around the world. Our mission is to make international money transfers faster, cheaper, and more transparent. We believe in creating an inclusive environment where everyone feels welcome and valued.

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