The Wise Platform - Compliance Lead is a strategic role responsible for the design, scalability, and execution of the European Wise Platform's financial crime compliance framework
Job Summary
The Wise Platform - Compliance Lead is a strategic role responsible for the design, scalability, and execution of the European Wise Platform's financial crime compliance framework.
You will act as a primary driver for how Wise integrates with global banks and enterprises, ensuring our expansion is balanced with a robust, world-class risk approach.
Your goal is to ensure that our Platform controls are not only compliant with Belgian and European standards but are also built to scale globally.
Matching Summary
The Wise Platform - Compliance Lead is a strategic role responsible for the design, scalability, and execution of the European Wise Platform's financial crime compliance framework.
Skills & Requirements
Must-have
Correspondent Banking / Servicing experience
Financial crime compliance oversight
AML/CTF regulations expertise
Risk monitoring framework development
Strategic leadership and change management
Nice-to-have
Coaching and mentoring specialists
Building momentum across teams
Translating complex regulatory landscapes
Driving alignment toward a central mission
Key Requirements
Significant experience (7+ years) in financial crime compliance
Proven track record of leading oversight for correspondent banking, BaaS, or complex platform products
Deep technical knowledge of Belgian and European AML/CTF regulations
Bachelor’s degree in law, finance or other related areas
Additional certifications such as ACAMS or ICA are beneficial