AMLCO

Wise; Brussel Hoofdstad; Sur place; EUR 140 000 - 210 000; Plein temps

Résumé du poste

Wise Europe is seeking a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. You will lead the Financial Crime Oversight function, ensuring effective mitigation of financial crime risks through robust systems and controls.

You will oversee implementation of Belgian AML law and related regulations across the EEA, supervise financial crime controls, and coordinate reporting to the board and leadership, while mentoring the team and representing Wise with regulators and

Qualifications

• Leading the 2LOD Financial Crime team responsible for overseeing financial crime compliance for Wise Europe.
• Overseeing the implementation of the Belgian AML Law and ancillary regulations across the EEA market.
• Supervision of Wise Europe financial crime controls to ensure that financial crime risks are taken into account in day-to-day operations.
• Development and maintenance of the Financial Crime oversight framework.
• Overseeing the approval of high-risk customers and Suspicious Activity Reports.

Responsabilités

• Leading a team of financial crime oversight staff.
• Ensuring the structure of the financial crime oversight team remains adequate.
• Mentoring and assisting team members to unblock issues.
• Prepare quarterly compliance reports to the Wise Europe Board and daily leadership updates.

Description du poste

Company 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.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financial Crime Oversight team. In this role, you will be responsible for ensuring the effective mitigation of financial crime risks through the maintenance of adequate systems and controls.

Duties

• Leading the 2LOD Financial Crime team responsible for overseeing financial crime compliance for Wise Europe

• Overseeing the implementation of the Belgian AML Law and ancillary regulations across the EEA market

• Supervision of Wise Europe financial crime controls to ensure that financial crime risks are taken into account in our day-to-day operations

• Development and maintenance of the Financial Crime oversight framework

• Overseeing the approval of high-risk customers and Suspicious Activity Reports

Management information

• Preparation of the quarterly compliance reports to the Board of Directors of Wise Europe in the area of financial crime

• Preparation of the periodic reporting to the Effective Leaders (daily management of Wise Europe)

External engagement

• Represent financial crime oversight both internally and externally to regulators, auditors and partners as required showcasing Wise’s oversight compliance framework

Team management

• Leading a team of financial crime oversight staff

• Ensuring that the structure of the financial crime oversight team remains adequate

• Supporting team members by mentoring and assisting them in unblocking issues.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

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