Summary

This director-level role owns Wise's first-line financial crime control governance framework across its entities. It covers control libraries, mapping, assurance, governance forums, regulatory reviews, and management reporting, while leading one direct report.

Responsibilities

• Own the first-line financial crime control framework
• Maintain the financial crime control library
• Map controls across risks, processes, products, obligations
• Run control approval governance forums
• Prepare dashboards and trend analysis
• Support regulatory exams and audit requests
• Lead and performance-manage one direct report