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Fintech • Mobile • Payments • Software • Financial Services
Coordinate financial crime internal audits across Wise and external partners; plan risk-based audit engagements, supervise teams, develop continuous monitoring and automated audit routines, assess governance and controls, track remediation, and deliver clear recommendations. Build stakeholder relationships, support the annual audit plan, improve assurance methodologies, and strengthen the internal audit function across regional and global operations.
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Automated Audit RoutinesContinuous MonitoringCustomer Due DiligenceData AnalyticsEnhanced Due DiligenceFinancial Crime Models And ToolsKyc/Kyb/KymSanctions ScreeningTransaction Monitoring
Fintech • Mobile • Payments • Software • Financial Services
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.
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