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For Companies At a Glance
- Tasks: Manage financial crime governance processes and enhance workload management tools.
- Company: Wise is a global leader in cross-border money transfers, serving over 16 million users.
- Benefits: Enjoy a diverse work environment with opportunities for growth and development.
- Why this job: Join a mission-driven team focused on making money transfer instant and free for everyone.
- Qualifications: Experience in financial crime compliance and strong analytical skills are essential.
- Other info: This role requires an EU work permit and offers a chance to influence global operations.
The predicted salary is between 43200 - 72000 £ per year.
Company Description
At Wise, our mission is to make money without borders — instant, convenient, and eventually free. Over 16 million users and businesses utilize Wise, processing over £9 billion in cross-border transactions monthly, saving billions annually. We serve a diverse customer base, from individuals to large enterprises, offering over 50 currencies for holding and converting money.
Job Overview:
The Group FinCrime Governance and MI Manager will oversee FCC governance processes, including systems, tools, and controls from a 2LoD perspective. The role focuses on enhancing workload management and governance, designing and implementing tools to support scalable growth, and assessing workload, productivity, capacity, and resourcing. The manager will define escalation matters from 1LoD to 2LoD, determine approval processes, and develop tooling and dashboards to monitor requests, SLA adherence, and workload trends. They will conduct resourcing assessments to ensure the FCC function scales appropriately with the business.
Key Responsibilities:
- Governance and Compliance: Develop and manage workload management tools, including the FinCrime portal, defining SLA matrices, creating dashboards, and refining governance and escalation processes. Ensure all issues and incidents are logged, tracked, and resolved appropriately.
- Management Information (MI): Create and deliver MI reports on workload, incidents, and trends, providing regular updates to senior management and ensuring visibility on financial crime risks and remediation progress.
Qualifications:
- Extensive experience in financial crime compliance, risk, or incident management, especially with global issues.
- Strong understanding of governance systems and MI creation.
- Excellent communication and analytical skills, capable of influencing cross-functional teams.
- Bachelor’s degree in law, finance, or related fields; certifications like ACAMS or ICA are preferred.
Additional Information:
We offer an inclusive, diverse work environment that values differences and promotes growth. Join us to be part of a truly international team dedicated to our mission of money without borders.
FinCrime Governance and MI Manager employer: Wise
Contact Detail:
Wise Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Governance and MI Manager
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime compliance. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work at Wise or similar companies. Engaging with them on platforms like LinkedIn can provide insights into the company culture and expectations for the role.
✨Tip Number 3
Prepare to discuss specific tools and systems you've used in governance and MI management. Being able to articulate your experience with relevant technologies will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by preparing examples of how you've previously improved processes or resolved issues in financial crime governance. Real-life scenarios can effectively illustrate your problem-solving abilities.
We think you need these skills to ace FinCrime Governance and MI Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the FinCrime Governance and MI Manager position. Tailor your application to highlight relevant experience in financial crime compliance and governance.
Craft a Strong CV: Your CV should clearly outline your extensive experience in financial crime compliance, risk management, and incident management. Use specific examples to demonstrate your skills in governance systems and MI creation.
Write a Compelling Cover Letter: In your cover letter, express your passion for Wise's mission of making money without borders. Highlight your analytical skills and ability to influence cross-functional teams, as these are crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is essential for the FinCrime Governance and MI Manager role.
How to prepare for a job interview at Wise
✨Understand the Role
Make sure you thoroughly understand the responsibilities of the FinCrime Governance and MI Manager. Familiarise yourself with the key tasks such as developing workload management tools and creating MI reports. This will help you articulate how your experience aligns with the role.
✨Showcase Your Experience
Prepare to discuss your extensive experience in financial crime compliance and risk management. Be ready to provide specific examples of how you've handled governance processes or developed tools in previous roles, as this will demonstrate your capability for the position.
✨Highlight Communication Skills
Since the role requires influencing cross-functional teams, be prepared to discuss instances where your communication skills made a difference. Think of examples where you successfully conveyed complex information or led a team through a challenging situation.
✨Ask Insightful Questions
Prepare thoughtful questions about Wise's approach to financial crime governance and how they measure success in this role. This shows your genuine interest in the company and helps you assess if it's the right fit for you.
