Head of Compliance & MLRO - Germany
Wise · Berlin, DE
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease.
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: We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in Germany. The candidate will be responsible for overseeing and managing the institution's compliance with regulatory and financial crime compliance regulations. This role requires a deep understanding of Compliance regulatory requirements, risk management, and effective communication with regulatory authorities. The candidate will play a crucial role in safeguarding the institution against financial crime and countering terrorism financing. Your mission: Regulatory Compliance: - Ensure the institution's operations comply with G...