Deputy Money Laundering Reporting Officer

hace 4 días

Madrid, España Wise A tiempo completo

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. As part of our team, you will be helping us create an entirely new network for the world's money. We're looking for a Deputy MLRO to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manager in mitigating financial crime risks. You will help us to design an effective financial crime compliance framework for Wise, which includes AML, CTF, ABC, Sanctions, Fraud, KYC/CDD, and EDD. This role requires you to play a key part in ensuring robust controls are in place, aligned with Spanish regulatory obligations, and to actively collaborate with first line teams, product development, and other key stakeholders in global teams. Maintain and oversee the financial crime policy framework and program, ensuring alignment with relevant and local regulatory requirements Provide assurance and challenge to First Line of Defence (1LoD) teams on financial crime controls, ensuring they are effective and aligned with Wise’s risk appetite and regulatory standards Support product and business teams by advising on financial crime compliance for new products and features, ensuring controls meet requirements from the outset Support the creation and delivery of content shared with regulators (e.g. Participate in the set up of the Wise EU Spanish Branch from the ground up Choose your own path to impact and success - you’ll be part of the compliance team of our Branch in Spain but you will be empowered to have ownership from day one 7+ years of experience in financial crime compliance, specifically in AML/CTF, with experience in fast-paced environments highly preferred ~ In-depth knowledge of relevant rules and regulations, including what local regulators expect in terms of industry standards ~ Domain expertise in Spanish financial crime regulations, risk management frameworks, and control environments, particularly in AML (KYC/CDD, Transaction Monitoring, Suspicious activity reporting, etc), CTF and Fraud ~ Demonstrable experience designing and proactively challenging processes and controls to promote a compliant yet practical approach to building and maintaining products ~

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