senior compliance manager Work, Jobs in middlesex, gtl (with Salaries)

Senior Product Compliance Manager - KYC & Onboarding
Wise Australia Investments —London
- £83,000 - £118,000 a year
- Travel
- Communication skills
Office Manager
Leann Support Services Limited —Southall
- £35,000 - £40,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Compliance Manager
ClearScore Technology Limited —London
- Hybrid work
- In-person
- Flexible schedule
14d
Senior Complaints Manager
British Business Bank —London
- £55,000 - £67,500 a year
- Monday to Friday
- Hybrid work
- Annual leave
- Employee discount
Quick apply
17h
Health & Safety Manager – Luxury Estate & Hospitality Operations
Splendid Works —Windsor
- £40,000 - £60,000 a year
- Full-time
- Hospitality
- Management
- English
Quick apply
8d
Health and Safety Manager
The Hillingdon Hospitals NHS Foundation Trust —Middlesex
- £55,524 - £62,652 a year
- Full-time
3d
Data Governance Manager
Cover-More —Uxbridge
- £90,000 a year
- Full-time
- Continuous improvement
- Communication skills
- Employee assistance programme
Quick apply
1d
Senior Program Manager - Ops Activation & Compliance
Waymo —London
- £118,000 - £124,000 a year
- Full-time
- Driving
- Communication skills
Senior Facilities Manager (Branches), North London & East Anglia
National Westminster Bank PLC —London
- £45,840 - £68,760 a year
- Full-time
- Hybrid work
- Customer service
- Travel
- Communication skills
- Annual leave
4d
Senior Trade Compliance Manager, Export, EMEA
Eaton —Slough
- Bachelor's degree
- Leadership
Responsible individual
Rising Stars Homes —London
- £350 - £400 a day
- Part-time
- In-person
- Leadership
- Communication skills
- Free parking
- Employee discount
Quick apply
5d
Senior Product Compliance Manager - Consumer Duty
Wise Australia Investments —London
- £83,000 - £118,000 a year
- Product management
- Travel
- Communication skills
Senior Compliance and Risk Manager
Bonuccelli Sandra Professional Group —London
- £6,300 - £6,700 a month
- Full-time
- Hospitality
- Bachelor's degree
- Mentoring
Quick apply
12d
HR Director
Accent Catering Services Ltd —Staines-upon-Thames
- £95,000 a year
- Full-time
- Travel
- Human resources
- Organisational skills
- Free parking
- Employee assistance programme
Quick apply
10d
Senior Compliance Manager
Tindall Riley —London
- Full-time
- Hybrid work
- Communication skills
Property Manager - Fixed Term
Campions —Middlesex
- £28,000 - £32,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Time management
- Employee assistance programme
Quick apply
Building Safety Compliance Manager
Harrow Council —Harrow
- £65,544 - £72,693 a year
- Analysis skills
- Leadership
Senior Manager-Compliance
American Express —London
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
- Life insurance
2d
Immigration Manager
Synapri —London
- £400 a day
- Hybrid work
- Continuous improvement
- Mentoring
Senior Product Compliance Manager - WISE Platform
Wise Australia Investments —London
- £83,000 - £118,000 a year

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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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Apply Now

Refine Your Search

senior compliance manager jobs in middlesex, gtl

Senior Product Compliance Manager - KYC & Onboarding

Office Manager

Senior Compliance Manager

Senior Complaints Manager

Health & Safety Manager – Luxury Estate & Hospitality Operations

Health and Safety Manager

Data Governance Manager

Senior Program Manager - Ops Activation & Compliance

Senior Facilities Manager (Branches), North London & East Anglia

Senior Trade Compliance Manager, Export, EMEA

Responsible individual

Senior Product Compliance Manager - Consumer Duty

Senior Compliance and Risk Manager

HR Director

Senior Compliance Manager

Property Manager - Fixed Term

Building Safety Compliance Manager

Senior Manager-Compliance

Immigration Manager

Senior Product Compliance Manager - WISE Platform

I want to receive the latest job alerts for senior compliance manager in middlesex, gtl

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