Group & FinCrime Compliance Monitoring & Testing Senior Manager
- Hiring Organisation
- Wise
- Location
- London, United Kingdom
- Salary
- £ 80 K
review plans and ensure their timely execution. Governance: Support the Lead with the regular management and board-level reporting on key findings, trends, and risk levels, ensuring stakeholders have visibility into compliance performance.Control testing & issue validation: Supervise the control reviews end-to-end from Scoping to Reporting as well … understand methodologies, test scripts, and best practices.QualificationsExperience: Demonstrable experience (>8 years) conducting and leading assurance reviews and issue validation work within Compliance, Financial Crime, Risk, or Audit functions; experience in a payments or fintech environment preferred.Knowledge: Strong knowledge of financial crime regulations, testing methodologies, and risk assessment ...