Group FinCrime Platform Manager

The Group FinCrime Platform Manager will support the development and oversight of the Wise Platform’s Group financial crime compliance program. This includes maintaining second-line policies, frameworks, and procedures for financial crime compliance, and coordinating regional input for local requirements. The role involves leading the day-to-day oversight of Wise Platform’s governance, focusing on the effectiveness of onboarding and ongoing monitoring processes for managing partner risks. Responsibilities also include providing financial crime advisory to first-line teams on global escalations, control enhancements, and product/market expansions. The manager will review global MI and KRIs for Wise Platform, perform trend analysis to identify emerging risks, and challenge product risk assessments from a group perspective. Additionally, the role supports the review and analysis of issues and incidents from a second-line perspective, coordinating responses, supporting root cause analysis, and overseeing remediation plans for global incidents, audit findings, and self-identified issues.