Description
We are seeking a driven and high-energy individual to join our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. You will work closely with our EU CMT Lead to create, manage, and execute EU-focused FinCrime monitoring and testing programs that protect Wise and our customers from financial crime.
Key responsibilities:
- Collaborate with the EU CMT Lead to define annual review plans and ensure their timely execution.
- Support the Lead with regular management and board-level reporting on key findings, trends, and risk levels.
- Lead control reviews end-to-end, from scoping to reporting, and issue validation work.
- Oversee the execution of monitoring activities over key FinCrime risks.
- Provide guidance and training to junior CMT team members.
- Work closely with key senior stakeholders from all three Lines of Defense.
Qualifications:
- Demonstrable experience (>8 years) conducting and leading assurance reviews & issue validation work within Compliance, Financial Crime, Risk, or Audit functions.
- Strong knowledge of Financial Crime regulations, testing methodologies, and risk assessment frameworks.
- Experience managing a small team on a day-to-day basis.
- Excellent analytical, organisational, and communication skills.
- Bachelor’s degree in law, finance, or related fields.
Why Join Wise?
- Make an Impact – Directly influence Wise’s FinCrime strategy.
- Career Growth – Immerse yourself in a fast-paced environment with opportunities to learn and grow.
- Collaborative Culture – Join a diverse team that thrives on innovation.
- Great Perks – Stock options, private medical insurance, flexible working, and generous parental leave.