Compliance Lead (Wise Platform)
Core
Design, scalability, and execution of the European Wise Platform's financial crime compliance framework, ensuring integration with global banks and enterprises while maintaining robust risk controls.
Role type
Senior IC Compliance Lead (Financial Crime/Correspondent Banking)
Builds
European Wise Platform compliance framework and controls for partner onboarding and ongoing monitoring
Domain
Fintech, Banking, Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Correspondent banking frameworks, partner onboarding, ongoing monitoring, new product launches, Belgian AML/CTF regulations, European AML/CTF regulations, risk appetite management, strategic advisory, risk mitigation planning, KRI development, executive communication, team coaching
Preferred skills
ACAMS certification, ICA certification, large-scale change project management
Technologies
None stated
Responsibilities
Lead the evolution and growth of the Wise Europe Platform compliance framework; Provide expert challenge and support to first line teams in Product and operations; Act as a strategic advisor to the AMLCO and first line teams on complex risk decisions; Actively pre-empt compliance risks across Platform products and integration types; Construct and drive mitigation plans for financial crime vulnerabilities; Communicate high-level insights to the Wise Europe Board, regulators, and external stakeholders
Seniority
Senior, hands-on IC with strategic leadership