At a Glance
- Tasks: Lead the charge in financial crime risk management and governance.
- Company: Join Wise, a global tech company revolutionising money management.
- Benefits: Enjoy hybrid working, competitive salary, and a diverse, inclusive culture.
- Other info: Collaborate with diverse teams and embrace a culture of accountability.
- Why this job: Make a real impact on global financial safety while growing your career.
- 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. 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 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.
Key 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.
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.
Group Financial Crime Governance & Risk Senior Manager in London employer: Wise
Wise is an exceptional employer that champions a diverse and inclusive work culture, fostering an environment where every employee feels valued and empowered to contribute to our mission of revolutionising 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 our London office, where you will play a pivotal role in shaping financial crime governance while collaborating with a talented international team dedicated to making a meaningful impact.
StudySmarter Expert Advice🤫
We think this is how you could land Group Financial Crime Governance & Risk Senior Manager in London
✨Tip Number 1
Network like a pro! Reach out to current employees at Wise on LinkedIn and ask them about their experiences. A friendly chat can give you insider info and might even lead to a referral!
✨Tip Number 2
Prepare for the interview by understanding Wise’s mission and values. Show us how your experience aligns with our goals in financial crime governance. We love candidates who are genuinely passionate about what we do!
✨Tip Number 3
Practice common interview questions, especially those related to risk management and compliance. We want to see how you think on your feet, so consider using the STAR method to structure your answers.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows us that you’re really interested in joining the Wise team.
We think you need these skills to ace Group Financial Crime Governance & Risk Senior Manager in London
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 concise but impactful.
Showcase Your Analytical Skills:Since this role involves a lot of data analysis and risk assessment, make sure to highlight any relevant projects or experiences that demonstrate your analytical prowess. We love numbers, so let them speak for you!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way to ensure your application gets into the right hands. Plus, it shows you’re serious about joining our team at Wise.
How to prepare for a job interview at Wise
✨Know Your Financial Crime Frameworks
Before the interview, make sure you’re well-versed in the various financial crime risk frameworks and methodologies mentioned in the job description. Brush up on your knowledge of FCRA, Country Risk Assessment, and Customer Risk Assessment. This will not only show your expertise but also demonstrate your commitment to Wise’s mission.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in real-world situations. Think about past experiences where you’ve had to manage financial crime risks or lead strategic projects. Be ready to discuss how you approached these challenges and what outcomes you achieved.
✨Showcase Your Cross-Functional Collaboration Skills
Since this role involves working closely with various teams, be prepared to discuss how you’ve successfully collaborated across departments in previous roles. Highlight specific examples where your communication and leadership skills made a difference in achieving compliance and risk management goals.
✨Demonstrate Your Analytical Mindset
Given the emphasis on data analysis and reporting in this position, come prepared to discuss your experience with data interpretation and how it has informed your decision-making. If you have experience with SQL or LLM, mention it! This will show that you can leverage data to enhance risk assessments and due diligence processes.
