Manager compliance – credit & fraud risk Work, Jobs in London, Eng (with Salaries)

Senior Product Compliance & Risk Manager - Credit
Wise Australia Investments —London
- £89,000 - £127,000 a year
- Data analysis skills
- Travel
Manager Financial Crime Compliance (Non-Transactional)
UK Export Finance —London
- £63,500 - £78,971 a year
- Full-time
- Analysis skills
- Presentation skills
- Training & development
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- Data analysis skills
- English
- Analysis skills
Financial Crime Compliance Manager
Shawbrook —London
- Full-time
- Analysis skills
- AI
- Communication skills
- Employee assistance programme
- Employee discount
9d
Credit Manager (Fraud)
Revolut —London
- £58,500 - £65,000 a year
- Analytics
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Computer Science
- Analysis skills
- Bachelor's degree
Quick apply
Risk Manager
Enfuce —London
- Remote
- Communication skills
- Annual leave
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
Credit Conduct and Control Manager
Currys —London
- Full-time
- Continuous improvement
- Communication skills
Strategy Manager - Credit, Finance & Business Process Improvement
Corpay —London
- Full-time
- Analysis skills
- Continuous improvement
- Financial services
- Annual leave
- Employee discount
Risk Officer
Wintermann Search —London
- Call to connect
- Communication skills
- Banking
Fraud Investigator
Department for Work and Pensions —Harrow
- £42,509 - £45,065 a year
- Overtime
- Hybrid work
- Presentation skills
- Travel
- Communication skills
- Annual leave
- Employee assistance programme
2d
UK Cyber Security & Risk Senior Manager
paypal —London
- Hybrid work
- Bachelor's degree
- Travel
- No travel
- Annual leave
Senior Complaints Operations Manager
Lendable —London
- Full-time
- Hybrid work
- Machine learning
- Continuous improvement
- Team management
- Referral programme
Senior Product Manager
Edenred —London
- £75,000 - £85,000 a year
- Full-time
- Hybrid work
- Spanish
- Continuous improvement
- Travel
- Annual leave
- Employee assistance programme
Project Delivery Manager - Commercial Product Management
S&P Global —London
- £108,400 - £140,000 a year
- Hybrid work
- Product management
- Communication skills
- Analytics
- Annual leave
- Employee discount
Account Specialist
RELX —London
- £30,100 - £77,300 a year
- Full-time
- Hybrid work
- CRM software
- Spanish
- English
- Employee assistance programme
- Employee discount
10h
Account Specialist
LexisNexis Risk Solutions —London
- £30,100 - £77,300 a year
- Full-time
- Hybrid work
- CRM software
- Spanish
- English
- Employee assistance programme
- Employee discount
10h
Financial Crime Manager
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Employee discount
Quick apply
Business Development Manager
RELX —London
- Full-time
- Hybrid work
- Travel
- Communication skills
- Negotiation
- Employee assistance programme
- Employee discount
9d

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manager compliance – credit & fraud risk jobs near london, eng

Senior Product Compliance & Risk Manager - Credit

Wise Australia Investments
London

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Job details

£89,000 - £127,000 a year

Qualifications

Stakeholder liaison
Data analysis skills
Organisational compliance experience
Risk management
Multidisciplinary collaboration
Financial compliance & regulatory experience
Project leadership
Project management experience
Corporate regulatory compliance oversight

Full job description

Salary: 89000 - 127000 GBP Annual
London

Company Description

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 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 and what we offer.

Job Description

Your mission is to design the Product Risk and Compliance Program for Wise to offer Credit Cards across our licenses around the world. This is a first line of defence hands-on role, embedded in the Global Spend team. You will be owning projects, collaborating on and making decisions in the following areas:

Regulatory:
Stay ahead of issuing compliance, schemes and regulatory trends

Translate and implement regulatory requirements for Product and Engineering Teams to seamlessly execute on

Identify when local regulatory requirements can be executed by leveraging existing global controls and when unique requirements need prioritisation

Risk and controls:
Help drive the launch of new products and services by implementing controls in a customer-oriented way whilst at the same time, adhering to regulatory requirements.

Challenge any assumption that is not a correct reflection of the Wise’s program and coordinate evidencing controls as necessary

Define the Global Regulatory and Compliance Risk metrics for the Credit products globally, supporting local teams to regionalise global KRIs

Coordinate prioritisation and efforts on issues, ensuring any necessary remediation is timely executed

Identify and drive enhancements that could improve our customer experience, unlock growth and improve our operational processes.

Reporting and external engagement:
Report on the health of the Credit Card program in front of internal and external stakeholders

Lead Credit Card Regulatory, Fincrime and Risk discussions and forums

Take part in industry associations initiatives

Qualifications

You have a 8 years experience working in Compliance, ideally worked at Financial or Payments Institutions, Card Schemes or Law or Consultancy Firms

You have been advising and solving regulatory challenges on card schemes or other issuing solutions (i.e. Debit cards, local schemes, etc) for at least 5 years

Your experience spans across more than one area of compliance: fraud and financial crime risks, consumer protection, segregation of funds, regulatory issuing regimes and more

You are a natural owner that drives and delivers projects from inception to completion and can go into the details of each and every problem within their domain space

You are an engaging communicator, willing to collaborate with different audiences (i.e. from Regulators to engineers)

You are analytical, use data to make decisions and challenge assumptions

You have experience (or desire) in working in a fast-growing environment and apply your previous industry experience in a new paradigm that reflects how Wise works

Willingness to travel occasionally to our offices globally.

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 Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

More about the team

Find out more about our team, how we work and other open roles.

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. We’re people building money without borders. Find out what you'll get if you join us.

Join us
For everyone, everywhere. We’re people building money without borders.

Apply Now

Refine Your Search

manager compliance – credit & fraud risk jobs in london, eng

Senior Product Compliance & Risk Manager - Credit

Manager Financial Crime Compliance (Non-Transactional)

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Financial Crime Compliance Manager

Credit Manager (Fraud)

Product Analyst - AML & Fraud/Credit

Risk Manager

Claims Fraud Team Lead

Credit Conduct and Control Manager

Strategy Manager - Credit, Finance & Business Process Improvement

Risk Officer

Fraud Investigator

UK Cyber Security & Risk Senior Manager

Senior Complaints Operations Manager

Senior Product Manager

Project Delivery Manager - Commercial Product Management

Account Specialist

Account Specialist

Financial Crime Manager

Business Development Manager

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