Head of Financial Crime & AML Compliance (MLRO)

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

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