Top Finance Jobs

Leads regional finance for Wise’s Middle East and Africa operations in Dubai. Responsibilities include local financial reporting, tax and regulatory compliance, statutory audits, liquidity and safeguarding oversight, regulatory reporting, controls and process improvements, regional expansion support, and forecasting. The role partners extensively with Group Finance, Accounting, Tax, Treasury, Compliance, Product, Operations, Analytics, auditors, advisors, and government authorities.

Leads a team of KYC Analysts responsible for customer due diligence, AML risk reviews, escalations, quality assurance, regulatory adherence, and process improvement. Manages coaching, performance, development plans, KPIs, stakeholder communication, and complex high-risk cases. Ensures accurate KYC records, identifies policy and process gaps, analyzes quality trends, and implements initiatives to improve operational efficiency, customer experience, and financial crime risk controls.

Provides independent, risk-based quality assurance over AML, SAR reporting, fraud, and sanctions cases. Reviews complex and high-risk cases, leads thematic reviews and calibration, coaches QA specialists, resolves escalations, supports audits and regulatory activity, and uses analytics and AI to identify trends, root causes, and control improvements. Partners with operations and control functions to strengthen decision-making, meet quality and productivity targets, and drive continuous improvement.

Manage internal audit planning and delivery, including risk assessments, continuous monitoring, automated audit routines, governance and control recommendations, and follow-up on remediation. Supervise audit activities, support team development, coordinate internal and external stakeholders, and ensure timely, high-quality outcomes. The role requires expertise in financial crime, assurance, risk management, Australian and New Zealand financial services regulations, and regulated fintech environments.

Conduct enhanced due diligence and complex investigations of high-risk customers, assessing AML, sanctions, KYC, fraud, reputational, and financial crime risks. Review customer structures, activities, controls, and documentation; make defensible risk-based retention or offboarding decisions. Act as a compliance escalation point, mentor teams, improve controls and processes, support audits, oversee quality assurance, and report concerns to senior leadership.

Leads multiple High Risk Assessment teams responsible for KYC/AML and financial crime investigations. Oversees people development, operational performance, resource allocation, process improvement, KPIs, quality standards, and escalations. Acts as a subject matter expert on regulatory obligations, money laundering trends, and risk-based compliance. Coordinates cross-functional initiatives, represents investigative work to auditors and senior leaders, and ensures execution aligns with organizational strategy.

Owns end-to-end prudential regulatory reporting for capital adequacy and liquidity returns. Reviews reports, analyzes variances and trends, monitors regulatory changes, and provides management insights. Leads reporting infrastructure enhancements, vendor implementations, data mapping, ETL, UAT, system deployments, documentation, and control design while managing cross-functional stakeholders and the reporting team.

Lead a Hyderabad-based compliance operations team overseeing higher-risk customer decisions across APAC. Manage people, performance, quality, processes, and operational efficiency while ensuring high-quality KYC/CDD reviews and adherence to AML/CTF obligations. Act as a financial crime subject-matter expert, support audits and regulatory change, advise operational teams, escalate complex cases, improve controls, and coordinate cross-functional initiatives across Wise’s APAC markets.

Lead internal audit activities, including assurance framework implementation, annual audit planning, risk assessments, audit delivery, and continuous monitoring. Supervise and develop the internal audit team, track remediation of recommendations, evaluate control effectiveness, and build stakeholder relationships. The role requires deep financial crime, risk, governance, regulatory, and assurance expertise across Australian and New Zealand financial services environments.

Build and maintain Anaplan models, modules, lists, dashboards, and data pipelines integrating with Snowflake. Own Anaplan data inputs and outputs, optimize model performance using best practices, streamline forecasting workflows, and support capital, liquidity, group, and regional financial forecasts. Translate finance requirements into scalable technical solutions while collaborating with FP&A, accounting, reporting, and other stakeholders.