Description
As a strategic role within Wise, you will be responsible for designing, scaling, and executing the European Wise Platform's financial crime compliance framework.
You will act as a primary driver for how Wise integrates with global banks and enterprises, ensuring our expansion is balanced with a robust, world-class risk approach.
Key Responsibilities:
- Strategic Oversight & Framework Development: Lead the evolution and growth of the Wise Europe Platform compliance framework.
- Advisory & Decision Making: Provide expert challenge and support to first line teams in Product as well as operations.
- Risk Leadership & Scalability: Actively pre-empt compliance risks across Platform products and integration types.
- Coaching & Culture: Help the wider compliance organisation to deliver their best work.
QUALIFICATIONS:
- Significant experience (7+ years) in financial crime compliance, with a proven track record of leading oversight for correspondent banking, BaaS, or complex platform products.
- Strategic Leadership: Demonstrated ability to manage large-scale change projects and drive alignment toward a central mission across multiple functions.
- Regulatory Expertise: Deep technical knowledge of Belgian and European AML/CTF regulations.
- Communication: Excellent communication skills; able to distill complex data into clear, strategic narratives.
- Empowerment: A "coaching pro" mindset with experience in mentoring specialists and helping teams reach their full potential.
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