Group FinCrime Compliance Monitoring & Testing Manager
Wise · London, England, GB
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease.
Job description
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We’re looking for a driven, high-energy individual who will be joining our Group FinCrime Compliance Monitoring & Testing (CMT) team as a Manager. In this role, you’ll work closely with colleagues from a wide variety of teams including Product, Operations and Compliance to lead and execute both global and UK-focused FinCrime monitoring & testing / assurance reviews that protect Wise and our customers from financial crime. You will ensure that more junior team members adequately follow our monitoring and testing methodologies and industry best practices, coaching them along the way to deliver best-in-class work. Your work will help ensure our FinCrime contro...