EU Assets Compliance Monitoring and Testing Manager
EU Assets Compliance Monitoring and Testing Manager
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Job Description
Were looking for a Manager in our Wise Assets Europe team who will focus on developing and maintaining our regulatory and fincrime compliance monitoring and testing plans for the EU Assets product area (i.e. Interest and Stocks) as our team grows. You will work with colleagues from a wide variety of teams including Product Treasury Operations and Compliance to provide assurance and help strengthen Wises approach to managing the regulatory risks throughout a range of current and new products. You will work with global colleagues to share best practice and coordinate approaches.
Your mission:
Work with key stakeholders to help create and deliver a risk based monitoring and testing plan for Wise Assets Europe including identifying and testing the effectiveness of key controls to evaluate compliance with regulations and industry guidance. Work closely with colleagues in the regional compliance assurance teams and Internal Audit to avoid duplication.
Proactively communicate solutions to address control gaps or how our processes can be enhanced as well as tracking these through to completion.
Support the wider monitoring and testing team strategy by collaborating with global colleagues and developing the Europe team.
Adapt your focus depending on the regulatory agenda growth plans and compliance needs.
Qualifications :
A bit about you:
Technical skills. 6 years of thorough understanding and experience of regulatory risks and controls and have experience designing and carrying out riskbased controls testing in a compliance internal / external audit or consulting role. Prior experience of assessing FinCrime controls is a plus.
Fintech focus. Ideally you will have a good understanding of Estonian FSA / EU expectations and the regulatory compliance landscape for payments and investment firms in the EU. If you havent worked in a compliance role previously youre willing to spend time upskilling yourself and embrace the learning curve in the first months of your role.
Passion. Youre excited to work at a fast growing truly global scaleup and youve considered the challenges and development opportunities that this brings. Heres a taster of what its like working at Wise.
Get the job done. Youre comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the teams strategy.
Travel. You will be based in Tallinn but youll also work with our colleagues in other locations. Youll be ready to travel to meet your objectives roughly once a quarter.
Additional Information :
Salary 3500 to 4800 gross monthly
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
