CMT & Risk Lead

Job description

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: This leadership role will head the CRMTA function for North America, driving effective and efficient compliance risk management across the US and Canada. You will be responsible for defining and implementing the standards and procedures that ensure Wise meets its complex state and federal regulatory obligations, particularly concerning money movement and customer assets. You'll lead the charge in enhancing and automating compliance activities, utilizing data and analytics to transform how we monitor risk, and providing trusted advice to both the first and second lines of defense. This position offers a unique opportunity to build and scale a technology- and...