Wise is a global technologypany, 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. More about our mission .
Job Description
Wise is looking for a senior Fraudpliance manager to join its growingpliance oversight team. This role will be working alongside the MLRO and a highly effective team in second linepliance. 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.
DUTIES
1. Supervision of our appropriate measures to ensure that Fraud risks are taken into account in our day-to-day operation.
2. Support in the development and maintenance of the Fraudpliance oversight framework .
3. Assist in the preparation of quarterlypliance reports to the board of directors of Wise Ltd by providing consistent and digestible management information
4. 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
5. Representpliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise strong oversightpliance framework in relation to Fraud prevention and detection
6. Maintaining up to date fincrime policy framework in collaboration with other team members
7. Collaborating with productpliance control teams to ensure that there is strong oversightpliance within the Fraud operations team
8. Horizon scanning of new Fraud regulatory developments and maintaining oversight of implementation of such development which impact business activities
9. Proactively identify key areas of Fraud risk and work collaboratively with first line teams to in the development of mitigation plans
10. Ensurepliance and oversight of all Fraud regulatory reporting
REQUIREMENTS
11. Theory. You are an expert in AML/CTFpliance 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.
12. Practice. You have demonstrable experience designing and challenging processes, across multiple products including cards. You have thought deeply about the Wise mission and how it intersects withpliance.
13. Passion. You get a kick out of improving current practices and processes and can apply differentpliance strategies to developpliance frameworks.
14. Get the job done. You have a sense of urgency and an ability to work well under pressure, prioritising, taking responsibility and working to tight deadlines.
15. Detail. You have meticulous attention to detail and if you've skimmed through without reading this bullet point, I'm sure a bank would love to have you.
16. Team player. 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
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.
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 .
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