Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Min fees.
Make your application after reading the following skill and qualification requirements for this position.
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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 DescriptionWe are looking for a Head of Financial Crime (FC) Control Governance to design, own and operate the 1LOD control governance framework across Wise entities.
The role is accountable for the integrity and effectiveness of the FC control environment, ensuring 1LOD controls meet Group control standards.
Working in close partnership with Product, Operations and 2LOD Compliance, the ideal candidate will provide the governance and support to enable rapid delivery while maintaining a robust, audit-ready control framework.Your mission:Manage and enhance the 1LOD FC control governance strategy and operating model across Wise entities.Own and maintain the Financial Crime control library as the single source of truth and ensure ongoing library hygiene.Lead control mapping across the end-to-end framework (risks, processes, product, and regulatory obligations).Enforce control documentation quality check.Drive continuous improvement of the control assurance framework and workflow design, with an appetite for automation (e.g.
AI-enabled documentation where appropriate).Run control approval governance forum including senior management sign-off and tracking of actions to completion. Prepare high-quality materials, dashboards, and trend analysis for senior management and risk committees. Act as a key 1LOD point of contact supporting regulatory exams, process walkthroughs and audit requests relating to FC controls.Lead a small team (currently 1 direct report) and provide prioritisation and performance management; with potential to grow the team over time in line with programme needs.Qualifications:Significant experience in controls governance and risk within a regulated financial institution (
Head of Financial Crime Control Governance in Kennington employer: Wise
Wise is an exceptional employer that fosters a culture of inclusivity and innovation, making it an ideal place for a Lead ML / Data Scientist to thrive. With a hybrid working model, generous personal development budgets, and a commitment to employee growth, you will have the flexibility and resources to excel in your role while contributing to meaningful projects that redefine how money moves globally.
