Senior Compliance Manager
Confirmed live in the last 24 hours

5,001-10,000 employees

International finance transfer service
Company Overview
Wise’s mission is to create a world with money without borders – moving it instantly, transparently, conveniently, and eventually for free. The company is committed to empowering money for people and businesses through their app and website that utilizes a complex engine of currencies and routes that is being designed and built by their teams across cities around the world.
Financial Services
Data & Analytics

Company Stage


Total Funding





London, United Kingdom

Growth & Insights

6 month growth


1 year growth


2 year growth

London, UK
Experience Level
Desired Skills
Legal & Compliance
  • Theory. You are an expert in AML/CTF compliance and may be currently working or have worked within the area of financial crime compliance preferably in a fast paced environment
  • Practice. You have demonstrable experience designing and challenging processes, ideally across multiple products. You have thought deeply about the TransferWise mission and how it intersects with compliance
  • Passion. You get a kick out of improving current practices and processes and can apply different compliance strategies to develop compliance frameworks
  • Communication. You are a comfortable and effective communicator in both your writing and speaking. You can convey complex ideas effectively to both internal and external audiences
  • Get the job done. You have a sense of urgency and an ability to work well under pressure, prioritising, taking responsibility and working to tight deadlines
  • Detail. You have meticulous attention to detail and if you've skimmed through without reading this bullet point, I'm sure a bank would love to have you
  • Team player. You have great people skills and can effectively and efficiently collaborate, build relationships with colleagues throughout the business and across the globe
  • Travel. You must be willing to travel to our other offices as required
  • Supervision of our appropriate measures to ensure that Financial crime risks are taken into account in our day-to-day operation
  • Support in the development and maintenance of the compliance FinCrime oversight framework
  • Assist in the preparation of quarterly compliance reports to the board of directors of Wise Ltd
  • Provide adequate challenge to first line teams on the development of controls and provide approvals on any control changes , new products or features
  • Represent compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise strong oversight compliance framework
  • Maintaining up to date fincrime policy framework in collaboration with other team members
  • Deputising for the MLRO as required ensuring that there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDD
  • Collaborating with product compliance control teams to ensure that there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDD
  • Horizon scanning of new FinCrime regulatory developments and maintaining oversight of implementation of such development which impact business activities
  • Proactively identify key areas of risk and work collaboratively with first line teams to in the development of mitigation plans