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The Operational Risk Manager will support Wise in implementing and managing an operational risk framework, partner with teams to assess risks related to systems, infrastructure, and security, manage risk incidents, develop risk policies, and promote a strong risk culture throughout the organization.
The AML Law Enforcement Specialist will process information requests from law enforcement agencies, conduct investigations, file suspicious activity reports, and maintain relationships with such agencies. Attention to detail and good communication skills in Dutch, French, and English are essential for this role.
As a Regulatory Compliance Manager, you will identify and implement Belgian regulatory requirements, provide training on compliance obligations, advise product teams on regulatory conformity, and maintain positive relationships with regulators.
The Compliance Assurance Manager at Wise is responsible for developing and maintaining the compliance monitoring and testing plan for the EU. This role collaborates with various teams to ensure regulatory risks are managed effectively, identifies control gaps, and supports team strategy while adapting to the regulatory landscape.
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