Global Compliance Monitoring & Testing Manager

ComplianceBudapest

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Office

Budapest

Team

Compliance

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.

We’re looking for a Global Compliance Monitoring and Testing Manager who will play a crucial role in facilitating collaboration and consistency across our growing regional monitoring and testing teams, as well as planning and delivering global thematic reviews to assess and improve our compliance control environment.

Your mission:

  • Own the global monitoring and testing methodology, policies and issue tracking tool, ensuring these remain up to date and are continually improved.
  • Facilitate discussion and sharing of best practice across the regional monitoring and testing teams, ensuring all team members have a voice. Develop relationships and share information with colleagues in Global Compliance, Risk and IA teams.
  • Identify thematic compliance issues and plan and coordinate delivery and reporting of global thematic testing.
  • Support our Risk and Governance teams in developing our monitoring and reporting of compliance risk and testing work to relevant committees and the Board.
  • Identify training needs or skills gaps within teams and develop and deliver relevant training or guidance materials.
  • Adapt your focus depending on the regulatory risks, growth plans and compliance needs to support ad-hoc projects.

A bit about you:

  • Technical skills. You have a thorough understanding of governance, risk and control best practice and have experience designing and carrying out risk-based controls testing in a compliance, IA, audit or consulting role. Ideally you will have a good understanding of the global regulatory compliance landscape facing Wise as a payments and investments FinTech.
  • Communication and collaboration. You are excited at the opportunity to bring colleagues together to improve the way we work and are comfortable managing different viewpoints. You can tailor your communication (both written and verbal) to meet the needs of different stakeholders.
  • Innovation. You’re keen to explore how automation, analytics and tooling can make our team stronger, and you’re comfortable working with analysts and developers to achieve this.
  • Passion. You’re excited to work at a fast growing scale-up and you’ve considered the challenges and development opportunities that this brings. Here’s a taster of what it’s like working at Wise.
  • Get the job done. You’re comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the team’s strategy.
  • Travel. You will be based in London, Tallinn or Budapest, but you’ll also work with our colleagues in other locations. You’ll be ready to travel to meet your objectives, roughly once every two months.

Interested? Read more:

We offer some awesome Wise benefits and office perks

 

We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.

Also, where and what you studied isn't important to us. If you’ve got great experience, the right skills for the role and you’re great at articulating your thinking, we’d like to hear from you.

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