Onboarding compliance manager Work, Jobs in London, Eng (with Salaries)

Senior Product Compliance Manager - KYC & Onboarding
Wise Australia Investments —London
- £83,000 - £118,000 a year
- Travel
- Communication skills
Compliance and Administration Manager
Activate Trade Group —London
- £18 - £25 an hour
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
2d
CDD Operations Manager – High Risk Vertical Onboarding
Worldpay (UK) Limited —London
- Bachelor's degree
- Mentoring
Quick apply
Student Onboarding Manager (Internal Only)
SOAS University of London —London
- £43,297.57 - £50,562.57 a year
- Full-time
- School
3d
Data Governance Manager
Cover-More —Uxbridge
- £90,000 a year
- Full-time
- Continuous improvement
- Communication skills
- Employee assistance programme
Quick apply
4d
UK Compliance Manager and MLRO
OpenFX —London
- Bachelor's degree
- Financial services
- Communication skills
Foreign Exchange Compliance Manager
Bibby Financial Services —Brentwood
- £60,000 - £65,000 a year
- Full-time
- Hybrid work
- Financial services
Quick apply
7d
Office Manager
INSIGHT SOLUTIONS —Ilford
- £35,000 - £38,400 a year
- Full-time
- Hybrid work
- Administrative experience
- Supervising experience
- Team management
- Free parking
- Sick pay
Quick apply
2d
Manager, Compliance
Theramex —London
- English
- Organisational skills
- Communication skills
Founding Customer Success Manager
GP Automate —London
- £55,000 - £60,000 a year
- Full-time
- Hybrid work
- Sales
- GP surgery experience
- Driving
Quick apply
2d
URBN - Regulatory Compliance Manager, London UK
URBN —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
- Gym membership
HR & Compliance Manager – Children's Residential Care
Oasis Manor Care Ltd —London
- £50,000 - £60,000 a year
- Full-time
- Management
- Supervising experience
- Bachelor's degree
Quick apply
17h
Senior Customer Success Manager
Insurity —London
- £48,000 - £88,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Annual leave
- Referral programme
Quick apply
EMEA Customer onboarding Lead
Digital Realty —London
- Full-time
- Customer service
- Supervising experience
- Bachelor's degree
Financial Crime Compliance Business Change Manager (VN2772)
Marex —London
- Full-time
- Microsoft Excel
- Financial services
Quick apply
Product Lead - Onboarding Experience
Wise Australia Investments —London
- £120,000 - £145,000 a year
Compliance Manager
States of Jersey —St. Helier
- Full-time
- English
Implementation Manager
FundApps —London
- £110,000 - £140,000 a year
- Full-time
- Hybrid work
- Organisational skills
- APIs
- IT
- Annual leave
- Life insurance
Quick apply
Fintech Onboarding Project Manager
Tipalti —London
- ERP systems
- Analysis skills
- Project management
Quick apply
Learning and Development Coordinator
Lumanity —London
- Management
- Organisational skills
- Communication skills
7d

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Senior Product Compliance Manager - KYC & Onboarding

Wise Australia Investments
London

Apply Now

Job details

£83,000 - £118,000 a year

Qualifications

Project coordination
Communication skills

Full job 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.

Job Description

Our Product Compliance & Risk (“PC&R”) team sits at the centre of Wise’s product development function, supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring they’re compliant by design.

We’re seeking a highly motivated, customer-centric and proactive individual to join the Wise Global FinCrime PC&R team, to work across our Product and Compliance teams to take our Global KYC program to the next level, with a particular focus on our business onboarding product and controls. This individual will work closely with our Global KYC product teams to ensure our controls strike the right balance for our customers and our compliance requirements to onboard customers.

This role works side-by-side with our Product teams in order to:

Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market.
Remediate issues identified with existing products and features to ensure that they remain compliant and scalable.

Your mission:

Ownership of PC&R’s approach to business onboarding and control design
Collaborate with Global KYC product teams to help design controls and support in the interpretation of global regulation to ensure our in house built KYC product is best in class with regards to business onboarding and controls
Identify and drive enhancements that could improve our customer experience, unlock growth, and improve our operational processes
Use data to define the effectiveness of controls and support the implementation of an ongoing testing program
Work with and support our product teams to implement and prioritise control improvements to strengthen our program while finding ways to create efficiencies
As improvements are identified in audits or by third parties define project plans and facilitate their implementation
Perform periodic reviews to ensure our controls remain complaint- reviewing changing regulations and industry guidance
Contribute to the mapping and assessment of controls as part of the annual financial crime risk assessment

A bit about you

We are looking for someone passionate about payments, fintech and compliance risk management and with an eye on the future. You should have:

Minimum 7 years experience working within KYC, with particular focus on implementing control enhancements for business customer onboarding
CAMS, ICA or equivalent certification desirable
Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls
Experience in automation of financial crime controls
Strong data analytics skills
Clear communication, project coordination, and management skills.
Wisdom, a world view and talent for thinking outside the box
Professionalism and high integrity
You understand the importance of providing clear rationales for teams and excel in doing so.
You anticipate roadblocks, are resilient and not easily disheartened
Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant
Willingness to travel 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 Wise.Jobs.

Keep up to date with life at Wise by following us on

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Refine Your Search

onboarding compliance manager jobs in london, eng

Senior Product Compliance Manager - KYC & Onboarding

Compliance and Administration Manager

CDD Operations Manager – High Risk Vertical Onboarding

Student Onboarding Manager (Internal Only)

Data Governance Manager

UK Compliance Manager and MLRO

Foreign Exchange Compliance Manager

Office Manager

Manager, Compliance

Founding Customer Success Manager

URBN - Regulatory Compliance Manager, London UK

HR & Compliance Manager – Children's Residential Care

Senior Customer Success Manager

EMEA Customer onboarding Lead

Financial Crime Compliance Business Change Manager (VN2772)

Product Lead - Onboarding Experience

Compliance Manager

Implementation Manager

Fintech Onboarding Project Manager

Learning and Development Coordinator

I want to receive the latest job alerts for onboarding compliance manager in london, eng

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