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    Director of Policy and Regulatory Affairs - London, United Kingdom - Wise

    Wise
    Wise London, United Kingdom

    3 days ago

    Default job background
    Full time
    Description
    Wise is a global technology company, building the best way to move and manage the world's money.

    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 life 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. Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role will be working alongside the MLRO and a highly effective team in second line compliance.

    In this role you will be responsible for assisting in the effective mitigation of fraud risks through the maintenance and development of adequate systems and controls.

    Supervision of our appropriate measures to ensure that Fraud risks are taken into account in our day-to-day operation.
    Support in the development and maintenance of the Fraud compliance oversight framework .
    Assist in the preparation of quarterly compliance reports to the board of directors of Wise Ltd by providing consistent and digestible management information
    Provide adequate challenge to first line teams on the development and performance of controls and provide approvals on any control changes , new products or features
    Represent compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise strong oversight compliance framework in relation to Fraud prevention and detection
    Maintaining up to date fincrime policy framework in collaboration with other team members
    Collaborating with product compliance control teams to ensure that there is strong oversight compliance within the Fraud operations team
    Horizon scanning of new Fraud regulatory developments and maintaining oversight of implementation of such development which impact business activities
    Proactively identify key areas of Fraud risk and work collaboratively with first line teams to in the development of mitigation plans
    Ensure compliance and oversight of all Fraud regulatory reporting

    You are an expert in AML/CTF compliance and may be currently working or have worked within Fraud , specifically focussing on the second line of defence work preferably in a fast paced environment.

    You have thought deeply about the Wise mission and how it intersects with compliance.

    You get a kick out of improving current practices and processes and can apply different compliance strategies to develop compliance frameworks.

    You are a comfortable and effective communicator in both your writing and speaking. You have great people skills and can effectively and efficiently collaborate, build relationships with colleagues throughout the business and across the globe
    Travel. You must be willing to travel to our other offices as required

    We're people building money without borders - without judgement or prejudice, too.

    Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

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