At a Glance
- Tasks: Lead the fight against financial crime and ensure compliance with UK regulations.
- Company: Join Wise, a global tech company revolutionising money management.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and teamwork.
- Why this job: Make a real impact in a mission-driven company focused on customer success.
- Qualifications: 8+ years in Financial Crime Compliance with strong leadership skills.
The predicted salary is between 80000 - 100000 £ per year.
Wise is a global technology company, building the best way to move and manage the world’s money. 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.
We are looking for an experienced MLRO to join our Compliance team, based in our London office. We’re looking for a customer minded and goal-oriented leader to help us on our way to achieving our mission. As the MLRO, you’ll have a significant opportunity for impact from owning the build and maintenance of AML systems and controls to defining the FinCrime oversight strategy that protects our customers and helps our products scale. You can’t do it alone though, you’ll work holistically with first line teams across Wise and lead on bringing teams together to make it all happen.
What You'll Be Doing
- Oversee, and support the development and maintenance of Wise’s anti-financial crime strategy.
- A large part of this means that you will be responsible for ensuring that FinCrime UK regulatory obligations and expectations are understood and that there are controls in place to comply with these obligations across Wise.
- Independently communicate the health of the financial crime framework to the various UK Boards.
- Development and maintenance of an impactful AML/CTF training programme, that drives positive behavioural change.
- Ensuring all external reporting obligations are met and that reports are investigated, recorded and appropriately submitted.
- Represent Wise, to external auditors, regulators and banking partners globally as needed.
- Ensure that financial crime risks are adequately considered in everything that we do at Wise, such as the development of new products and/or services in the UK.
What You'll Bring
- At least 8 years experience working in Financial Crime Compliance with explicit expertise in the UK financial crime regulatory framework, including the UK’s financial sanctions regime and fraud legislation.
- Growth Mindset - you are passionate about expanding and growing Wise, in a compliant, solutions-driven manner.
- Will have a proven track record of leading and building effective teams with diverse skill sets and broad functional expertise.
- Strong communication and interpersonal skills, with the ability to build relationships with internal and external stakeholders, including teams outside of the compliance function.
- Excellent negotiator with the ability to bring teams and people with diverse ways of thinking together.
Money Laundering Reporting Officer (MLRO) - UK employer: Limelight Health
Wise is an exceptional employer, offering a dynamic work culture that prioritises innovation and collaboration in the heart of London. Employees benefit from a strong commitment to professional growth, with opportunities to lead impactful projects in financial crime compliance while working alongside a diverse team of experts. With a focus on customer-centric solutions and a mission to revolutionise money management, Wise provides a rewarding environment for those looking to make a meaningful difference in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO) - UK
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at Wise. Building relationships can give you insider info and might just land you an interview.
✨Tip Number 2
Prepare for the interview by researching Wise’s mission and values. Show us how your experience aligns with our goals, especially in financial crime compliance. We love candidates who are passionate about making a difference!
✨Tip Number 3
Practice your communication skills! As an MLRO, you'll need to convey complex ideas clearly. Try mock interviews with friends or use online platforms to refine your pitch and get comfortable discussing your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in joining the Wise team.
We think you need these skills to ace Money Laundering Reporting Officer (MLRO) - UK
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the MLRO role. Highlight your experience in Financial Crime Compliance and any specific achievements that align with Wise's mission. We want to see how your skills can help us build a better financial system!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our anti-financial crime strategy. Remember, we love a good story, so make it engaging!
Showcase Your Communication Skills:As an MLRO, strong communication is key. In your application, demonstrate your ability to convey complex information clearly. We’re looking for someone who can build relationships across teams, so let that shine through!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining the Wise team!
How to prepare for a job interview at Limelight Health
✨Know Your AML Inside Out
Make sure you brush up on the UK financial crime regulatory framework, including the latest updates on financial sanctions and fraud legislation. Being able to discuss these topics confidently will show that you're not just familiar with the rules but also passionate about compliance.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past, especially in a compliance context. Think about specific challenges you faced and how you brought diverse teams together to achieve a common goal. This will demonstrate your ability to lead effectively at Wise.
✨Communicate Clearly and Effectively
Practice articulating complex compliance concepts in simple terms. You’ll need to communicate with various stakeholders, so being able to convey your ideas clearly will be crucial. Consider doing mock interviews with friends or colleagues to refine your communication style.
✨Demonstrate a Growth Mindset
Be ready to discuss how you’ve approached challenges with a solutions-driven attitude. Share examples of how you’ve adapted to changes in regulations or improved processes in your previous roles. This will align well with Wise's mission of growth and innovation.
