- Be the face of Wise for our two annual audits covering Safeguarding and CASS.
- Review existing controls, remediating gaps, supporting new growth initiatives and helping to design and set the standard for a global approach to applying Safeguarding.
- Ensure our control framework is designed and operating effectively, keeping our customers as top priority at all times.
- Supporting the transition to a global approach for Safeguarding.
- Remediating key audit / self-identified findings.
- Reviewing Risks and mitigating Controls - documenting existing and designing / supporting implementation for any gaps
- Being the Treasury audit lead for Safeguarding and CASS and facing-off to external auditors.
- Stakeholder reporting - leading the monthly CASS governance committee and providing periodic updates to regulatory risk committees.
- Experience with Safeguarding and/or CASS regulatory obligations
- Experience with external audits (Safeguarding, CASS or financial)
- Understanding of fixed income investments ( bonds, money market funds) are useful but not essential
- Strong written and verbal communication
- Ability to challenge
- Ability to own issue remediation through to completion
- Financial Qualification ( CFA, CIMA, ACCA or other relevant reg/risk qualification)
- Salary range: £76,000-100,000
- Stock options
- Generous parental leave
- Travel to other global Wise offices
- Loads of growth and development opportunities
- A fun work environment with social activities and events
- The opportunity to work with super smart, curious people
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Cass Controls Officer
2 weeks ago
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Cass Controls Office
1 week ago
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Cass Controls Office
2 weeks ago
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CASS Controls Officer
1 week ago
Compliance Professionals London, United KingdomTHE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis. THE RESPONSIBILITIES: · Support the design and development of the UK entity CASS control framework · Ass ...
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CASS Controls Officer
3 weeks ago
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CASS Controls Officer
2 weeks ago
Compliance Professionals London, United KingdomTHE COMPANY:.Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.THE RESPONSIBILITIES:Support the design and development of the UK entity CASS control frameworkAssist in the d ...
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CASS Controls Officer
1 day ago
Compliance Professionals London, United KingdomJob Description · THE COMPANY: · . · Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis. · THE RESPONSIBILITIES: · Support the design and development of the UK entity CA ...
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Safeguarding and CASS Controller
1 week ago
Wise London, United Kingdom Full timeCompany 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 pa ...
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Safeguarding and CASS Controller
2 weeks ago
Wise London, United Kingdom Full timeCompany 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 ...
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CASS Controls Officer
3 weeks ago
capital London, United Kingdom HybridWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...
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Safeguarding and CASS Controller
1 week ago
Wise London, United Kingdom Full timeJob Description · We are looking for a proactive controller and audit manager to join our Treasury risk and control team. · Our customers depend on Wise to protect their money, whether it be via Safeguarding or through compliance with the Client Asset Sourcebook (CASS). · Your m ...
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Safeguarding and CASS Controller
5 days ago
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Safeguarding and CASS Controller
2 weeks ago
Wise London (Greater), United Kingdom Full timeJob Description · We are looking for a proactive controller and audit manager to join our Treasury risk and control team. · Our customers depend on Wise to protect their money, whether it be via Safeguarding or through compliance with the Client Asset Sourcebook (CASS). · Your m ...
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Cass and Operations Control Avp
2 weeks ago
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CASS Controls Officer
2 weeks ago
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Cass Assurance
3 weeks ago
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Cass Oversight Manager
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Head of Cass
1 week ago
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Safeguarding and CASS Controller - London, United Kingdom - Wise
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 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. For everyone, everywhere.
Job Description
We are looking for a proactive controller and audit manager to join our Treasury risk and control team.
Our customers depend on Wise to protect their money, whether it be via Safeguarding or through compliance with the Client Asset Sourcebook (CASS).
Your mission
About you
Key skills / qualifications:
What we offer
Additional Information
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Every Wiser should feel that they can be themselves at work. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to share their contributions towards mission zero and able to progress in their careers.
Having diverse teams that reflect our diverse customer base helps us build a better product. We can be more creative and empathetic to our customer's needs and make sure we leave no-one behind on our journey to mission-zero.
If you want to find out more about what it's like to work at Wise visit .
Keep up to date with life at Wise by following us on and .
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
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.
If you want to find out more about what it's like to work at Wise visit .
Keep up to date with life at Wise by following us on and .