Top Finance Jobs

The Liquidity Director will manage liquidity risk, develop strategies, collaborate with teams, and enhance liquidity frameworks in fintech.

As a Product Lead focusing on risk and compliance, you will enhance Wise's control framework against financial crime, manage Key Risk Indicators, and collaborate with global teams to ensure effective controls are in place for new products.

Lead a team to manage risks for high-risk customers, focusing on compliance with AML/CFT regulations and process improvements. Responsible for coaching, operational management, and stakeholder communication.

Manage timely and accurate regulatory financial reporting, maintain relationships with regulators, build reporting controls, and handle audits and compliance processes for Wise's global operations.

The Deputy MLRO will design compliance frameworks, oversee financial crime policies, mitigate risks, and ensure adherence to Spanish regulations for Wise's operations.

The role involves ensuring compliance for payment products, managing regulatory risks, collaborating across teams, and conducting audits. The manager will advise product teams on regulations and help design compliant product solutions.

The Compliance Senior Specialist - Sanctions will investigate sanctions cases, analyze regulatory compliance issues, and provide advice on sanctions regulations and procedures.

The Senior Compliance Manager will oversee regulatory compliance in Japan, manage relationships with regulators, and ensure products meet local laws.

The Risk Assessment Specialist ensures compliance with AML/CTF regulations, assesses high-risk customers, and mitigates associated risks through detailed analysis and collaboration with stakeholders.

As an Internal Audit Senior Specialist, you will plan and execute internal audits, improve governance, risk management, and work with teams to enhance internal controls.