Finance partner Work, Jobs in Warlingham, Sry (with Salaries)

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
1h
Pensions Analyst (Accounts & Member Data)
UK Power Networks —Crawley
- £37,000 - £42,000 a year
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
- Employee assistance programme
1d
Financial Analyst, International Theatrical Finance, International Theatrical Finance
Amazon Digital UK Limited —London
- Full-time
- Microsoft Excel
- Salesforce
- Microsoft Office
Commercial Finance Analyst, Amazon Ads Sales Finance
Amazon Online UK Limited —London
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
Media Accounts Payables Executive
All Response Media —London
- Monday to Friday
- Microsoft Excel
- Organisational skills
- Communication skills
- Employee discount
- Sick pay
Quick apply
Senior Finance Business Partner - DACH, WE and NS&E EMEA
Pentland Brands —London
- Hybrid work
- Travel
- Employee discount
- Flexible schedule
Finance Business Partner - 12 Months Contract, Amazon Shipping (SWA) Finance
Amazon UK Services Ltd. —London
- Full-time
- Microsoft Access
- Oracle
- SQL
Account Assistant - Protect
Tesco Insurance —Reigate
- £28,000 - £35,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Travel
- Accounting
- Employee discount
12d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
HR Business Partner - Manufacturing & Supply Chain & Finance
Asahi UK —Woking
- Full-time
- Microsoft Outlook
- Microsoft Office
- Travel
Finance Officer LBS
Civic Recruitment Limited —London
- £24.54 an hour
- Temporary
- Hybrid work
- Microsoft Excel
- Analysis skills
- Organisational skills
Quick apply
11d
Finance Business Partner
Bupa —London
- £68,000 a year
- Full-time
- Microsoft Excel
- Business development
- Continuous improvement
- Annual leave
- Gym membership
Quick apply
Sr. Manager Finance Transformation
Sony Interactive Entertainment —London
- Hybrid work
- Management
- PMP
- Master's degree
Finance Business Partner
CFA Institute —London
- £65,000 - £75,000 a year
- Full-time
- Microsoft Powerpoint
- ERP systems
- Master's degree
- Annual leave
6d
Senior Finance Business Partner - Maternity Cover (1 year + 2 months)
Ebiquity —London
- Full-time
- Hybrid work
- Microsoft Excel
- Salesforce
- Analysis skills
- Annual leave
Quick apply
Accounts Payable Officer
West Kent Housing Association —Sevenoaks
- £32,797 a year
- Hybrid work
6d
Interim Senior Finance Business Partner, Hospitality
ATG Entertainment Limited —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
Chief Financial Officer (CFO)
CPO Search —London
- £120,000 - £150,000 a year
- Full-time
- Hybrid work
- Management
- Leadership
- Communication skills
Quick apply
Commercial Finance & Transformation Analyst
Yum! Brands —Woking
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Business development
9d
IT Finance & Projects Analyst
Toyota Financial Services, KINTO and KINTO JOIN —Epsom
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Free parking
- Annual leave
Quick apply

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Group & FinCrime Compliance Monitoring & Testing Senior Manager

Wise Australia Investments
London

Apply Now

Job details

£89,000 - £127,000 a year
1 hour ago

Qualifications

Law
Quality management
Bachelor's degree
Organisational skills
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

We’re looking for a driven, high-energy individual who will be joining our Group & FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. 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.

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Refine Your Search

finance partner jobs in warlingham, sry

Group & FinCrime Compliance Monitoring & Testing Senior Manager

Pensions Analyst (Accounts & Member Data)

Financial Analyst, International Theatrical Finance, International Theatrical Finance

Commercial Finance Analyst, Amazon Ads Sales Finance

Media Accounts Payables Executive

Senior Finance Business Partner - DACH, WE and NS&E EMEA

Finance Business Partner - 12 Months Contract, Amazon Shipping (SWA) Finance

Account Assistant - Protect

AML Compliance Analyst

HR Business Partner - Manufacturing & Supply Chain & Finance

Finance Officer LBS

Finance Business Partner

Sr. Manager Finance Transformation

Finance Business Partner

Senior Finance Business Partner - Maternity Cover (1 year + 2 months)

Accounts Payable Officer

Interim Senior Finance Business Partner, Hospitality

Chief Financial Officer (CFO)

Commercial Finance & Transformation Analyst

IT Finance & Projects Analyst

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