Wise Platform - Compliance Lead

Wise group

Greater London

Hybrid

GBP 120,000 - 180,000

Full time

14 days+
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Job summary

Wise is seeking a Compliance Lead for the European Platform to design, scale, and execute its financial crime framework across Belgium and Europe. You will lead onboarding, ongoing monitoring, and risk decisions for partner integrations at scale.

You will coach teams, defend risk appetite to regulators and partners, and drive cross-functional oversight across Product, Risk, and Compliance to ensure compliant growth.

Qualifications

  • 7+ years of experience in financial crime compliance.
  • Experience leading oversight for correspondent banking, BaaS, or complex platform products.
  • Strategic leadership across large-scale change projects.
  • Deep knowledge of Belgian and European AML/CTF regulations.
  • Excellent communication skills; able to distill complex data for executives and stakeholders.
  • Coaching mindset with mentoring experience.
  • Bachelor’s degree in law, finance or related field; ACAMS or ICA certifications beneficial.

Responsibilities

  • Lead the evolution and growth of the Wise Europe Platform compliance framework.
  • Set and adapt onboarding and ongoing monitoring standards for partners.
  • Ensure compliance framework aligns with regulator expectations in Belgium.
  • Advise first line teams in Product and Operations on control framework changes.
  • Defend Wise’s risk appetite and compliance standards during engagements with partners, regulators, and government bodies.
  • Develop risk monitoring frameworks and KRIs in partnership with Product and Risk.
  • Communicate high-level insights to the Wise Europe Board, regulators and external stakeholders.
  • Coach and develop the wider compliance organization.

Skills

Financial crime compliance
Correspondent banking
Strategic leadership
Regulatory expertise
Communication
Coaching/mentoring

Education

Bachelor’s degree in law/finance or related field
ACAMS or ICA certification (beneficial)

Job description

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

The Wise Platform - Compliance Lead is a strategic role responsible for the design, scalability, and execution of 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.

Beyond oversight, you are a leader within the compliance function. You will cut through complexity to make high-stakes decisions, build momentum across multiple teams, and coach others to deliver exceptional results. Your goal is to ensure that our Platform controls are not only compliant with Belgian and European standards but are also built to scale globally.

You must have extensive experience working within Correspondent frameworks, including new partner onboarding, ongoing monitoring and new product launches to be considered for this role.

Please ensure this experience is clearly documented within your profile and / or cover letter.

Key Responsibilities
Strategic Oversight & Framework Development
  • Lead the evolution and growth of the Wise Europe Platform compliance framework. You will be responsible for setting and adapting standards for partner onboarding and ongoing monitoring, ensuring they are resilient to emerging risks and shifting regulatory expectations.

  • You ensure that as we scale, Wise Europe’s compliance framework remains in line with the highest industry standards as well as any regulatory obligations and expectations from our regulator in Belgium.

  • You will help evolve the wider compliance environment so it can be optimised for growth, cutting through detail to create clarity for first line teams and a clear path forward.

Advisory & Decision Making
  • Provide expert challenge and support to first line teams in Product as well as operations, while ensuring changes to Wise’s control framework are designed effectively.

  • You will confidently defend Wise’s risk appetite and compliance standards during engagements with partners, regulators, and government bodies.

  • Act as a strategic advisor to the AMLCO and first line teams on complex risk decisions. You will be responsible for resolving friction points across the organisation, building the momentum needed to deliver products and partnerships at scale.

Risk Leadership & Scalability
  • Actively pre-empt compliance risks across Platform products and integration types. You will help construct and drive mitigation plans that address potential financial crime vulnerabilities in our products long before they materialize.

  • Be a valuable partner in the development of risk monitoring frameworks and KRIs in partnership with Product and Risk. You provide the AMLCO and Board with deep insights into risk exposure, enabling risk-based and data-led strategic decisions.

  • Communicate high-level insights to the Wise Europe Board, regulators, and external stakeholders in a clear way. You translate complex regulatory landscapes into transparent and effective narratives that drive informed decision-making.

Coaching & Culture
  • While being the subject matter expert on correspondent banking and business onboarding, you also 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 forcorrespondent 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, with the confidence to defend risk approaches to senior leadership or regulators.

Communication:Excellent communication skills; able to distill complex data into clear, strategic narratives for executive leadership and external stakeholders, as well as more junior team members.

Empowerment:A "coaching pro" mindset with experience in mentoring specialists and helping teams reach their full potential.

Education:Bachelor’s degree in law, finance or other related areas. Additional certifications such as ACAMS or ICA are beneficial.

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.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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