Wise in London seeks a Head of Financial Crime Control Governance to design and operate the 1LOD FC control governance framework across Wise entities. The role ensures an audit-ready control environment, partnering with Product, Operations and 2LOD Compliance to enable rapid delivery.
The candidate will own the control library, drive mapping across risks and obligations, and run governance forums with senior stakeholders while leading a small team and guiding quality control, documentation, and
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Head of Financial Crime Governance & Control 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.
