FinCrime Compliance Manager
FinCrime Compliance Manager
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Job Description
The role is positioned within Wise Europes Financial Crime Compliance Team reporting into the AMLCO and working sidebyside with your colleagues who will be responsible for KYC Sanctions screening and other domains. The objective of the role is to provide training and support advisory to the first line teams in our FinCrime departments while maintaining strong oversight over our controls and processes to ensure Wises AML/CTF controls are robust and effective.
Work with the AMLCO to ensure that the AM/CTF policies are understood and implemented in Wise Europes framework;
Review and advise on all operational procedures related to transaction monitoring and suspicious activity controls.
Plan and execute a training plan for AML/CTF to ensure first line operational teams understand and execute their tasks in line with expectations;
Ensure AML/CTF risks are incorporated appropriately into Wises FinCrime risk management strategy in line with Belgian and European standards and regulatory expectations;
Provide advisory to first line teams in FinCrime on control changements and operational procedures;
Suggest control improvements triggered by emerging financial crime risks in Europe
Prepare reports to the AMLCO and senior management of Wise Europe on any material changes within your domain;
Where required represent and explain Wises financial crime framework to external sources (i.e. local regulators law enforcement etc).
Qualifications :
Minimum 5 years in financial crime compliance specifically in AML/CTF preferably in a global organisation. You are able to promote riskbased decisions;
Strong analytical and communication skills; : You feel comfortable challenging defending and influencing the decisions of crossfunctional teams and senior stakeholders.
Ability to multitask and take responsibility in challenging situations: You are able to prioritize and manage multiple tasks simultaneously.
Language: Fluent in English is mandatory. An ability to speak French or Dutch is recommended.
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit Wise.Jobs.
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Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
