Regional Emea Director Of Due Diligence Operations
Wise
Budapest, Hungary
Negotiable compensation; not specified; attractive...
On-site
Lead due diligence operations function
Oversee 400+ employees
Strategic direction and operational excellence
Your mission is to lead the Due Diligence Operations Function organization to ensure its compliance and provide instant service with best-in-class quality
Job Summary
Your mission is to lead the Due Diligence Operations Function organization to ensure its compliance and provide instant service with best-in-class quality.
In this role, you will lead a team of Area Leads and their functional areas to drive strategic direction and operational excellence.
Attractive benefit package - negotiable compensation, extensive training and self-development opportunities, and a beautiful office space in the center of Budapest.
Matching Summary
Your mission is to lead the Due Diligence Operations Function organization to ensure its compliance and provide instant service with best-in-class quality.
Salary
negotiable compensation; Not specified; Attractive benefit package
Skills & Requirements
Must-have
Lead Due Diligence Operations Function
Oversee 400+ employees
Strategic direction and operational excellence
CDD/AML regulatory environment expertise
Data-driven decision-making with analytics tools
Nice-to-have
Inclusive and high-performance culture
International environment
Proficiency in additional languages
Key Requirements
8+ years in Operations (CDD/AML, financial crime, compliance)
6+ years leading large teams
Exceptional verbal and written English communication skills
Proficiency in Looker, Superset, or equivalent platforms