Group & FinCrime Compliance Monitoring & Testing Senior Manager
- Hiring Organisation
- Wise
- Location
- London, United Kingdom
- Salary
- £ 80 K
work closely with our Group & FinCrime CMT Lead to help create, manage and execute both global and UK-focused FinCrime monitoring and testing programs that protect Wise and our customers from financial crime. You’ll partner with a wide range of stakeholders – from the first line of defence … second-line Compliance specialists, and Internal Audit – to enhance internal controls and promote an overall culture of compliance.You will also maintain our monitoring and testing methodologies to ensure they are aligned with global regulatory requirements and meet the industry’s best practice.Your work will help ensure our FinCrime controls ...