Head of Financial Crime

Head of Financial Crime focuses on be expected to guide the wider wise platform product risk and compliance team to ensure we achieve your vision.

What the role involves

• Be expected to guide the wider Wise Platform Product Risk and Compliance team to ensure we achieve your vision.
• Drive its implementation across 1LOD operations teams.
• Perform regulatory analysis to ensure the Global Partner Onboarding program is adequate and compliant.
• Develop a global monitoring program to understand the risks that our Partners, their customers and transactional activity to present to Wise wherever they may be.
• Implement processes to consistently take decisions on exceptions during the Onboarding process.
• Monitor these exceptions across all partners and markets.

Skills and requirements

• You have a background in BaaS or Correspondent Banking anti- financial crime.
• You have experience scaling financial crime controls across a number of markets with particular experience in the UK, EU and US markets.
• Ability to analyze and interpret complex regulatory frameworks and apply them effectively.
• Ability to grow and scale teams to support a rapidly expanding product offering.

Additional role context

• Communicate with bank partners and regulators about our product offering and associated financial crime controls across our markets.