# Compliance Lead (Wise Platform)

**Company**: Wise
**Location**: London
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000145714264-compliance-lead-wise-platform-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/compliance-lead-wise-platform-d675706c-ac7/

## 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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## Skills

### Required
- financial crime compliance
- correspondent banking
- AML/CTF regulations
- strategic leadership
- communication

### Nice to have
- ACAMS
- ICA

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000145714264-compliance-lead-wise-platform-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)