Product Lead, Financial Crime Controls (EU/UK)

Wise; Greater London; On-site; GBP 135,000 - 155,000; Full time

Job summary

A global financial services firm in Greater London is seeking a talented individual for a pivotal role in safeguarding their operations. This position emphasizes the effectiveness of controls to prevent financial crime within Europe and the UK. The successful candidate will manage Key Risk Indicators, collaborate with various teams, and optimize the control framework. The role promises significant impact and innovation within a diverse, inclusive environment, appealing to those eager to advance their careers in a mission-driven company.

Benefits

Restricted Stock Units

Diverse and inclusive work environment

Flexible work opportunities

Qualifications

• Experience in risk management or financial compliance.
• Strong analytical skills to interpret Key Risk Indicators.
• Ability to work with cross-functional teams.

Responsibilities

• Own the control framework for Europe and the UK to prevent financial crime.
• Identify enhancement opportunities based on audits and market trends.
• Build a roadmap for improving effectiveness of controls.

Skills

Risk management

Audit skills

Data analysis

Team collaboration

Job description

A global financial services firm in Greater London is seeking a talented individual for a pivotal role in safeguarding their operations. This position emphasizes the effectiveness of controls to prevent financial crime within Europe and the UK. The successful candidate will manage Key Risk Indicators, collaborate with various teams, and optimize the control framework. The role promises significant impact and innovation within a diverse, inclusive environment, appealing to those eager to advance their careers in a mission-driven company.