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Reposted YesterdaySaved
Hybrid
London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
As a Group CDD Senior Manager, you will oversee Wise's financial crime compliance strategy, focusing on CDD and EDD processes while collaborating with various teams to ensure compliance with global regulations.
Top Skills: AmlCddCompliance FrameworksEddFinancial Crime Risk Management
Reposted 3 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Liquidity Director will manage liquidity risk, develop strategies, collaborate with teams, and enhance liquidity frameworks in fintech.
Top Skills: Cash Flow ManagementFinancial RegulationsLiquidity Risk Management
Reposted 4 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
As a Product Lead focusing on risk and compliance, you will enhance Wise's control framework against financial crime, manage Key Risk Indicators, and collaborate with global teams to ensure effective controls are in place for new products.
8 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead the Banking team within Treasury, managing banking relationships, overseeing onboarding, ensuring operational efficiency, and mentoring associates.
Top Skills: Swift Messaging
9 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Manage over £15bn in customer funds, develop investment strategies, conduct market analysis, collaborate with various teams, and ensure compliance with regulations.
Top Skills: Financial AnalysisRisk ManagementTreasury Management
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10 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Develop and maintain regulatory compliance monitoring for the UK, lead the assurance team, and communicate solutions to close control gaps while collaborating globally.
Top Skills: Compliance MonitoringRisk ManagementTesting Methodologies
12 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The role involves leading Treasury risk management, enhancing internal controls, and collaborating with teams to implement effective policies and measures in compliance with regulations.
Top Skills: Sox ComplianceTreasury Risk Management
Reposted 12 Days AgoSaved
Hybrid
London, England, GBR
Expert/Leader
Expert/Leader
Fintech • Mobile • Payments • Software • Financial Services
Lead Corporate Treasury Operations across multiple entities, managing liquidity, cash operations, and risk strategies while optimizing working capital and team performance.
Top Skills: ExcelFinancial SoftwareTreasury Management Systems
Reposted 12 Days AgoSaved
Hybrid
London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
As a Senior Technical Accounting Manager, drive accounting workstreams for financial instruments under US GAAP, ensuring accurate reporting and compliance, collaborating cross-functionally, and improving processes for Rapid growth and IPO readiness.
Top Skills: Us Gaap
Reposted 14 Days AgoSaved
Hybrid
London, England, GBR
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
This role involves ensuring product compliance with LatAm regulations, collaborating with product teams, managing regulatory risks, and conducting audits.
Top Skills: Data AnalysisFinancial RegulationsRegulatory Compliance
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