FinCrime Governance and MI Manager

Company Description

Your Mission At Wise, we are fully devoted to our Mission: Money without borders. Instant, convenient, and eventually free. Over 16 million people and businesses use Wise, which processes over £9 billion in cross-border transactions every month, saving customers over £ billion a year. We serve a wide range of customers from personal users, freelancers, small businesses and increasingly even to large enterprises and banks. Wise also offers over 50 currencies for customers to hold and convert money in. 

Job Description

Job Overview:

The Group FinCrime Governance and Management Information (MI) Manager will have ownership of Financial Crime Compliance’s (“FCC”) governance processes (including all relevant systems, tools and controls from a 2LoD perspective). Their main aim will be to enhance our existing approach to workload management and governance thereof. They will help design and impl...