Société : Wise Lieu : Brussels Brussels Site source : Talent BE
You will help to shape the future of Wise across the Group. Job DescriptionWe’re looking for a Financial Crime Manager to join our growing compliance team in Brussels.
This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in financial crime and help save millions more people money.Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies.
Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking.
Your mission is to protect customers and Wise by keeping the bad guys away.Your tasks:
Support with the implementation of the Belgian AML and ancillary regulations and the continuous compliance with thoseTraining of the compliance operational teams with regards to Belgian AML and ancillary regulationsImplementation of upcoming Belgian AML regulationsDrafting of the Wise Europe compliance operational policiesWorking with the product teams in order to ensure the compliance of the products offered by Wise Europe with the Belgian AML and ancillary regulations This role will give you the opportunity to:
Develop an in-depth knowledge of Wise’s customers and products and how we are achieving Money Without BordersHelp keep our product safe from the bad guysChoose your own path to success - you’ll be part of the compliance team in our Belgian entity and you’ll have the freedom to define the vision and the responsibility for making it happenPlay a role in helping the Belgian authorities to protect customers, beyond just WiseA bit about you:
Experience in a second line compliance function of a financial institutionYou have demonstrable experience designing and challenging processes, ideally across multiple products.
You have thought deeply about the Wise´s mission and how it intersects with complianceAnalytical skills and the ability to draw insights from data and use that to drive decisionsAbility to multi-task and take responsibility in challenging situations:
you are able to Prioritize and manage multiple tasks simultaneouslyLanguage:
English mandatorySome extra skills that would be great:
Previous experience in working in a compliance team of a financial institution regulated in BelgiumAble to speak French or Dutch fluentlyWhat do we offer:
Company Restricted Stock UnitsKey benefits:
Flexible working - whether it’s working from home, school plays or life admin we get that flexibility is essential and you’re trusted to do the right thing and be responsiblePaid annual holiday, sick days, parental leave and other leave opportunities6 weeks of paid sabbatical after 4 years at Wise on top of annual leave#LI-JB1Additional InformationFor 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 .Keep up to date with life at Wise by following us on and . Wise BrusselsBrussels
