Analytical validation manager Work, Jobs in London, Gtl (with Salaries)

Group & FinCrime Compliance Monitoring & Testing Senior Manager
Wise —London
- £89,000 - £127,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- Organisational skills
Quick apply
Quality Lab Manager
Tropic Skincare —Croydon
- £45,000 - £50,000 a year
- Monday to Friday
- Hybrid work
- Engineering
- Bachelor's degree
- Continuous improvement
- Employee assistance programme
- Employee discount
Quick apply
Group & FinCrime Compliance Monitoring & Testing Senior Manager
Wise Australia Investments —London
- £89,000 - £127,000 a year
- Hybrid work
- Bachelor's degree
- Travel
- Organisational skills
Project Manager
CPC Technologies LLC —Canary Wharf
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
Sustainability & ESG Manager
Tait —London
- Full-time
- Continuous improvement
- Mentoring
- Communication skills
Team Leader, Pilot Plant Support and Analytical Equipment Validation
GlaxoSmithKline —Ware
- Full-time
- Hybrid work
- In-person
- Leadership
12d
Senior Portfolio & Oversight Manager
SCOR —London
- Data analysis skills
- Analysis skills
- Continuous improvement
CMC Associate Director
Androlabs —London
- £85,000 - £108,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Budgeting
- Manufacturing
- Annual leave
Quick apply
Reporting Manager - Controls & Reporting team
STACK Infrastructure EMEA Limited —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Continuous improvement
Quick apply
Researcher – Data Center Infrastructure & Technology Impact
Schneider Electric —South East London
- Full-time
- Hybrid work
- Engineering
- Master's degree
- Analysis skills
Global People Analytics and Systems Senior Manager
HKA —London
- Hybrid work
- Continuous improvement
- Organisational skills
- Communication skills
Quick apply
5d
Global Payroll & EOR Onboarding Implementation Manager
Papaya Global —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Contracts Manager
Zenobē —London
- Hybrid work
- Engineering
- Microsoft Office
- Analysis skills
- Flexitime
Product Manager- GB
OpSec Security Ltd - UK GBRS —London
- Bachelor's degree
- No degree
- Product management
Quick apply
Regulatory Performance Officer
King's College Hospital NHS Foundation Trust —London
- £58,133 - £65,261 a year
- Full-time
- Management
- Microsoft Office
- Budgeting
11d
Technology Innovation – Senior Consultant/Associate/Engagement Manager – London
Oliver Wyman —London
- Full-time
- Data analysis skills
- English
- Analysis skills
Senior AI Implementation Manager
Rocketlane —London
- Full-time
- PMP
- Analysis skills
- Scripting
Regulatory Affairs & Quality Manager – Medical Devices / IVD
Mitra Bio —London
- Full-time
8d
Global Incentives Programme Manager
M3EU —London
- Full-time
- Remote
- Bachelor's degree
- Continuous improvement
- Organisational skills
- Annual leave
- Employee discount
Quick apply
Project Manager - Energy Portfolio
Linesight —London
- Part-time
- Remote
- Data analysis skills
- Analysis skills
- Contracts

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Group & FinCrime Compliance Monitoring & Testing Senior Manager

Wise -
London

Quick apply

Job details

Full-time
£89,000 - £127,000 a year

Qualifications

Dashboard visualisation
Law
Stakeholder collaboration
Stakeholder liaison
Mentoring junior staff
Organisational compliance experience
Bachelor's degree
Organisational skills
Multidisciplinary collaboration
Training & development
Financial compliance & regulatory experience
Communication skills
Corporate regulatory compliance oversight

Full job description

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

In this role, you’ll work closely with our Group & FinCrime CMT Lead to help create, manage and execute both global and UK-focused FinCrime monitoring and testing programs that protect Wise and our customers from financial crime. You’ll partner with a wide range of stakeholders – from the first line of defence in Operations and Product to second-line Compliance specialists, and Internal Audit – to enhance internal controls and promote an overall culture of compliance.

You will also maintain our monitoring and testing methodologies to ensure they are aligned with global regulatory requirements and meet the industry’s best practice.

Your work will help ensure our FinCrime controls remain robust, scalable, and aligned with both global and local regulatory requirements. By collaborating with cross-functional teams and regional stakeholders, you will play an integral part in protecting Wise’s customers, reputation, and business operations.

Key responsibilities / Your Mission

Planning: Collaborate with the Group & FinCrime CMT Lead to define the annual review plans and ensure their timely execution.
Governance: Support the Lead with the regular management and board-level reporting on key findings, trends, and risk levels, ensuring stakeholders have visibility into compliance performance.
Control testing & issue validation: Supervise the control reviews end-to-end from Scoping to Reporting as well as our issue validation work, ensuring the team appropriately follows our methodologies & best practices and every deliverable meets top-quality standards. You’ll also empower our 1st Line teams by training them on effective remediation practices, giving them the know-how to confidently and effectively close actions.
Monitoring: Lead the execution and roll-out of monitoring activities over key FinCrime risks, working with subject matter experts and data analysts to build dashboards and get actionable insights.
Testing methods: Assist in creating and maintaining repeatable test scripts and documentation that align with Wise’s global FinCrime compliance obligations, ensuring quality and consistency across regions. You will also identify opportunities to streamline monitoring and testing activities, ensuring processes are efficient and reduce duplication of effort across the different regions.
Global methodology: Maintain our monitoring and testing methodologies to ensure they are aligned with global regulatory requirements and meet the industry’s best practices.
Stakeholder management: Work closely with key senior stakeholders from all three Lines of Defence (Operations, Product, Compliance, Internal Audit) to ensure the effective and impactful delivery of our CMT reviews and our continued alignment with regulatory and business priorities.
Training & Development: Provide guidance and training to junior CMT team members or cross-functional partners, helping them understand methodologies, test scripts, and best practices.

Qualifications

Experience: Demonstrable experience (>8 years) conducting and leading assurance reviews and issue validation work within Compliance, Financial Crime, Risk, or Audit functions; experience in a payments or fintech environment preferred.
Knowledge: Strong knowledge of financial crime regulations, testing methodologies, and risk assessment frameworks, particularly in relation to UK rules and global compliance requirements.
Leadership: Proven track record in leading compliance monitoring and testing reviews across multiple jurisdictions, with the ability to collaborate effectively with local and global teams.
Quality management: Experience coaching more junior team members to help them develop and ensure they deliver high-quality work.
Skills: Excellent analytical, organisational, and communication skills, with the ability to translate complex regulatory requirements into effective monitoring and testing activities and to engage with senior stakeholders in an effective manner.
Travel: Based in London, you’re open to occasional travel to other locations abroad (roughly once a quarter) to keep our global CMT efforts aligned.
Education: Bachelor’s degree in law, finance, or related fields. Relevant certifications (e.g., ACAMS, ICA) are preferred.

Additional Information

Hybrid working - 3 days on site & 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.
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.

Quick apply

Refine Your Search

analytical validation manager jobs in london, gtl

Group & FinCrime Compliance Monitoring & Testing Senior Manager

Quality Lab Manager

Group & FinCrime Compliance Monitoring & Testing Senior Manager

Project Manager

Sustainability & ESG Manager

Team Leader, Pilot Plant Support and Analytical Equipment Validation

Senior Portfolio & Oversight Manager

CMC Associate Director

Reporting Manager - Controls & Reporting team

Researcher – Data Center Infrastructure & Technology Impact

Global People Analytics and Systems Senior Manager

Global Payroll & EOR Onboarding Implementation Manager

Contracts Manager

Product Manager- GB

Regulatory Performance Officer

Technology Innovation – Senior Consultant/Associate/Engagement Manager – London

Senior AI Implementation Manager

Regulatory Affairs & Quality Manager – Medical Devices / IVD

Global Incentives Programme Manager

Project Manager - Energy Portfolio

I want to receive the latest job alerts for analytical validation manager in london, gtl

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