At a Glance
- Tasks: Lead financial crime risk management and develop innovative frameworks for a global tech company.
- Company: Join Wise, a pioneering tech firm transforming how the world manages money.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Be part of an inclusive culture that values diversity and empowers every team member.
- Why this job: Make a real impact in financial crime governance while working with diverse teams.
- Qualifications: 7+ years in financial crime compliance and strong analytical skills required.
The predicted salary is between 80000 - 100000 £ per year.
Wise is a global technology company, building the best way to move and manage the world’s money. Wise is on a mission to make lives easier and save money for people and businesses, including when sending money overseas, spending abroad, or making and receiving international payments. As part of our team, you will be helping us create an entirely new network for the world's money.
As the Group Financial Crime Governance and Risk Senior Manager, you will be responsible for maintaining, uplifting and enforcing Wise’s global financial crime risk program, bridging the gap between high-level enterprise strategy and granular operational execution. Operating as a critical pillar of our Second Line of Defence (2LoD), you will provide robust oversight and constructive challenge to ensure our risk assessments function as strategic tools that drive smarter due diligence and a safer platform. You will be responsible for enabling proactive risk management through the continuous evolution of methodologies and KRIs, while overseeing the development of sophisticated MI dashboards and reporting to ensure that financial crime controls operate effectively across all global and regional teams.
Responsibilities
- Framework Development & Methodology
- Global Risk Framework: Develop, maintain, and evolve the Group Financial Crime Risk Framework, ensuring full integration with the Enterprise Risk Management Framework (ERMF).
- Methodology Ownership: Lead the design and implementation of core risk assessment methodologies, including:
- FCRA (Financial Crime Risk Assessment)
- Country Risk Assessment
- Customer Risk Assessment
- Industry Risk Assessment
- Financial Crime Risk Assessment (FCRA)
- FCRA alignment: Provide 2LoD oversight on the global inherent risks assessed as part of the entity-wide FCRA.
- Wise Platform Integration: Partner with the Group Wise Platform (WP) FinCrime Compliance team to ensure the FCRA captures specific inherent risks for various WP models.
- Risk Management
- Risk Appetite: Collaborate with the First Line of Defence (1LoD) in the continuous review and setting of financial crime risk appetite.
- Monitoring & Remediation: Monitor adherence to financial crime risk appetite and provide expert 2LoD support in defining remediation plans when breaches occur.
- Strategic Data Usage: Identify opportunities to use the output of all risk assessments to enhance Wise’s Customer Risk Assessment (CRA) and due diligence processes.
- Control Monitoring: Provide robust 2LoD oversight and challenge over the outputs of Wise’s continuous control monitoring.
- MI & Reporting: Support the Group Wise Platform FinCrime Compliance team in implementing a dedicated Risk Management Framework.
- Issue and Incident Management
- Process: Close alignment with 1LoD and the Regulatory Risk team in defining effective issue and incident management processes.
- Incident oversight: Provide 2LoD oversight of incident management, inputting on the classification, management and remediation as required.
- Issue oversight: Oversee financial crime-related issues, tracking progress, issue quality and resolution time.
- Governance, Intelligence & Reporting
- Quarterly Committees: Manage BAU requirements for quarterly committees, providing critical "check and challenge" on 1LoD reporting.
- Trend Analysis & Thematic Reviews: Analyse financial crime issues and incidents to identify common themes and emerging risks.
- Stakeholder Engagement & Culture
- Regional Support: Act as a central point of contact for regional teams, supporting the localized implementation of risk frameworks and assessments.
- Cross-Functional Leadership: Foster strong relationships across the business to embed a culture of financial crime risk awareness and accountability.
Qualifications
- Experience: 7+ years in financial crime compliance and/or risk, with a specific focus on enterprise-wide risk management.
- Knowledge: Strong knowledge of global financial crime regulations, data analysis and interpretation.
- Leadership: Experience in leading strategic financial crime projects enabling compliant growth of a key business area.
- Skills: Excellent communication, analytical and leadership skills.
- Education: Bachelor’s degree in law, finance or other related areas. Additional certifications such as CAMS or ICA are beneficial.
Additional Information
- Hybrid working: 3 days on site and 2 from home
- Working hours: 9am to 6pm
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.
Group Financial Crime Governance & Risk Senior Manager employer: hackajob
Wise is an exceptional employer that champions a diverse and inclusive work culture, empowering employees to contribute meaningfully to our mission of transforming global money management. With a strong focus on professional growth, we offer robust training and development opportunities, alongside a hybrid working model that promotes work-life balance. Join us in a dynamic environment where your expertise in financial crime governance will be valued and where you can make a significant impact on a truly global scale.
StudySmarter Expert Advice🤫
We think this is how you could land Group Financial Crime Governance & Risk Senior Manager
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Wise on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by diving deep into Wise’s mission and values. Show us how your experience aligns with their goals in financial crime governance. Tailor your answers to reflect their culture and needs.
✨Tip Number 3
Practice makes perfect! Set up mock interviews with friends or use online platforms. The more you rehearse, the more confident you'll feel when it’s time to shine in front of the Wise team.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression. It shows you’re genuinely interested in the role and appreciate the opportunity to connect.
We think you need these skills to ace Group Financial Crime Governance & Risk Senior Manager
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Group Financial Crime Governance & Risk Senior Manager role. Highlight relevant experience in financial crime compliance and risk management, and don’t forget to showcase your leadership skills!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about Wise’s mission and how your background aligns with the responsibilities of the role. Keep it engaging and personal.
Showcase Your Analytical Skills:Since this role involves a lot of data analysis and risk assessment, make sure to include examples of how you've used analytical skills in past roles. This will show us that you can handle the complexities of the job.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status directly!
How to prepare for a job interview at hackajob
✨Know Your Financial Crime Frameworks
Make sure you’re well-versed in the various financial crime risk frameworks, especially those mentioned in the job description. Brush up on your knowledge of FCRA, Country Risk Assessment, and Customer Risk Assessment. Being able to discuss these frameworks confidently will show that you understand the core responsibilities of the role.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical skills during the interview. Think of examples where you've used data analysis to identify risks or improve processes. Be ready to discuss how you can leverage data to enhance Wise’s Customer Risk Assessment and due diligence processes.
✨Showcase Leadership Experience
Since this role involves leading strategic financial crime projects, be prepared to share specific instances where you’ve successfully led a team or project. Highlight your ability to influence cross-functional teams and how you’ve fostered a culture of risk awareness in previous roles.
✨Engage with Stakeholders
This position requires strong stakeholder engagement skills. Think about how you’ve built relationships across different teams in the past. Prepare to discuss how you would approach collaboration with regional teams and the First Line of Defence to implement risk frameworks effectively.
