Wise is seeking a Head of Financial Crime (FC) Control Governance to design, own and operate the 1LOD control governance framework across Wise entities. The role ensures the integrity and effectiveness of the FC control environment and partners with Product, Operations, and 2LOD Compliance to enable rapid delivery within a robust, audit-ready framework.
Your mission includes leading control strategy, maintaining the control library, and running governance forums with senior management.
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Director, Financial Crime Control & Governance in London 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.
