Deputy MLRO - Spain
Core
Establishing a robust financial crime compliance framework for Wise's new Spanish branch, covering AML, CTF, and Sanctions.
Role type
Senior compliance officer (Financial Crime/MLRO Deputy)
Builds
Local financial crime policy framework, risk assessment reports, and regulatory reporting processes for Wise Spain.
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Required skills
AML/CTF compliance expertise, Spanish regulatory knowledge, risk management, policy design, suspicious activity reporting, horizon scanning, stakeholder management
Preferred skills
Project management, product development advisory, audit coordination
Technologies
None stated
Responsibilities
Deputize for the MLRO in oversight of financial crime operations and external liaison; oversee suspicious activity reporting and SAR submissions to SEPBLAC; maintain local financial crime policy framework; horizon scan for regulatory changes; challenge First Line of Defence teams on controls; advise product teams on compliance for new features; create risk assessment reports; support regulatory content creation.
Seniority
Senior, hands-on IC