Top Finance Jobs

Plan, coordinate and execute internal audits across operations, safeguarding and treasury. Develop continuous monitoring and automated audit routines, manage and upskill audit teams, liaise with stakeholders, track remediation, and improve governance and controls.

Lead regional non-financial risk management for Latam & MEA as an individual contributor: develop and execute regional risk strategy, perform risk assessments, support remediation, advise product teams on risk for launches and changes, monitor regional trends and regulatory developments, implement risk tools and analytics, design controls with business units, and report key risk exposures to senior management and regulators.

Lead regional AML investigations strategy and operations for ~170 staff. Partner with regional product, compliance, and operations to drive KPIs, ensure timely SAR/STR filings, implement investigative tooling, liaise with regulators and audits, and align regional initiatives with global AML strategy.

Lead the 2LOD Financial Crime oversight team for Wise Europe, ensure Belgian AML law implementation across EEA, maintain oversight framework, supervise financial crime controls, approve high-risk customers and SARs, prepare Board and management reporting, represent to regulators/auditors, and manage and mentor the team.