Safeguarding and CASS Controller
Posted 10/05/2024 by Wise
We are looking for a proactive controller and audit manager to join our Treasury risk and control team.
Our customers depend on Wise to protect their money, whether it be via Safeguarding or through compliance with the Client Asset Sourcebook (CASS).
Your mission
- Be the face of Wise for our two annual audits covering Safeguarding and CASS.
- Review existing controls, remediating gaps, supporting new growth initiatives and helping to design and set the standard for a global approach to applying Safeguarding.
- Ensure our control framework is designed and operating effectively, keeping our customers as top priority at all times.
Supporting the transition to a global approach for Safeguarding.
Remediating key audit / self-identified findings.
Reviewing Risks and mitigating Controls - documenting existing and designing / supporting implementation for any gaps
Being the Treasury audit lead for Safeguarding and CASS and facing-off to external auditors.
Stakeholder reporting - leading the monthly CASS governance committee and providing periodic updates to regulatory risk committees.
About you
Experience with Safeguarding and/or CASS regulatory obligations
Experience with external audits (Safeguarding, CASS or financial)
Understanding of fixed income investments (e..g bonds, money market funds) are useful but not essential
Key skills / qualifications:
Strong written and verbal communication
Ability to challenge
Ability to own issue remediation through to completion
Financial Qualification (e.g. CFA, CIMA, ACCA or other relevant reg/risk qualification)
What we offer
- Salary range: £(phone number removed)
Stock options
Generous parental leave
Travel to other global Wise offices
Loads of growth and development opportunities
A fun work environment with social activities and events
The opportunity to work with super smart, curious people
- Type:
- Permanent
- Contract Length:
- N/A
- Contact Name:
- Login or register to view
- Job Reference:
- 406000234599179
- Job ID:
- 1258000000000280628
Remember: You should never send cash or cheques to a prospective employer, or provide any financial information. Please get in touch if you see any roles asking for payments or financial details from you. For more information, visit jobsaware.co.uk.