Description
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.
As a FinCrime Operations Senior Lead - LatAm, you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas.
Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers, while strictly adhering to AML/CFT regulations and aligning with Wise’s risk appetite and internal policies.
Job Responsibilities
- Leadership and people development: Drive team performance and cultural excellence to support sustainable business growth. Lead by example, demonstrating values and work ethic that inspire accountability, proactive problem-solving, and a growth mindset.
- Performance management: Foster a culture of excellence in your team by consistently meeting KPIs and SLAs in our metrics-driven environment.
- Operational management: Turn high-level plans into actionable changes and lead your team to success. Create phased implementation plans to minimize disruption and set clear metrics to track progress.
- Quality assurance: Ensure the highest quality standards for your group's tasks by making decisions within established frameworks.
- Domain knowledge and expertise: Be a subject matter expert in Financial Crime areas with the ability to train and coach your team.
- Project management: Effectively Lead projects from start to finish, prioritizing tasks and maintaining documentation.
- Planning and execution: Ensure operational area plans are set in place and provide insights to other stakeholders.
- Stakeholder management and communication: Lead complex projects with multiple stakeholders, setting priorities and ensuring timely delivery.
Additional Information
- ABT1/ABT2 certifications are a plus; otherwise, we will sponsor your certification process!
- We're people building money without borders , without judgement or prejudice, too.