Fincrime Oversight Senior Manager
Il y a 6 mois
**Company Description**
Wise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We’ve built a market-leading technology product that’s been used by over 16 million people to move money around the world without the rip-off fees charged by the banks. We’re disrupting the world of currency and international money transfer. We are growing rapidly around the world and need to make sure that we have the best setup to support that growth in every region. You will help to shape the future of Wise across the Group.
We’re looking for a Financial Crime Manager to join our growing compliance team in Brussels. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in financial crime and help save millions more people money.
**Your mission**:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to protect customers and Wise by keeping the bad guys away.
**Your tasks**:
- Support with the implementation of the Belgian AML and ancillary regulations and the continuous compliance with those
- Training of the compliance operational teams with regards to Belgian AML and ancillary regulations
- Implementation of upcoming Belgian AML regulations
- Drafting of the Wise Europe compliance operational policies
- Working with the product teams in order to ensure the compliance of the products offered by Wise Europe with the Belgian AML and ancillary regulations
**This role will give you the opportunity to**:
- Develop an in-depth knowledge of Wise’s customers and products and how we are achieving Money Without Borders
- Help keep our product safe from the bad guys
- Choose your own path to success - you’ll be part of the compliance team in our Belgian entity and you’ll have the freedom to define the vision and the responsibility for making it happen
- Play a role in helping the Belgian authorities to protect customers, beyond just Wise
**A bit about you**:
- Experience in a second line compliance function of a financial institution
- You have demonstrable experience designing and challenging processes, ideally across multiple products. You have thought deeply about the Wise´s mission and how it intersects with compliance
- Analytical skills and the ability to draw insights from data and use that to drive
- decisions
- Ability to multi-task and take responsibility in challenging situations: you are able to
- Prioritize and manage multiple tasks simultaneously
- Language: English mandatory
**Some extra skills that would be great**:
- Previous experience in working in a compliance team of a financial institution regulated in Belgium
- Able to speak French or Dutch fluently
**What do we offer**:
- Salary: 5300 - 7000 EUR
- Company Restricted Stock Units
- Numerous great benefits in our Brussels office
**Key benefits**:
- Flexible working - whether it’s working from home, school plays or life admin we get that flexibility is essential and you’re trusted to do the right thing and be responsible
- Paid annual holiday, sick days, parental leave and other leave opportunities
- 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave
LI-JB1
**Additional Information**
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
-
Head of Compliance
Il y a 6 mois
Bruxelles Ixelles, Belgique Wise Temps plein**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...
-
Cream Consulting
Il y a 3 mois
Ixelles, Belgique Cream Consulting Temps pleinWhat is a Senior Business Manager at Cream? Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a Senior...
-
Cream Consulting
Il y a 3 mois
Ixelles, Belgique Cream Consulting Temps pleinWhat is a Senior Business Manager at Cream? Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a Senior...
-
Cream Consulting
il y a 2 semaines
Ixelles, Brussels, Belgique Cream Consulting Temps pleinWhat is a senior business manager at cream?Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a Senior...
-
Cream Consulting
il y a 3 semaines
Ixelles, Belgique Cream Consulting Temps pleinWhat is a senior business manager at cream? Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a...
-
Office Manager
il y a 2 semaines
Bruxelles Ixelles, Belgique Europa Insights Temps plein**About the Role**: We are seeking an experienced Office Manager to oversee administrative, financial, and HR functions. This role ensures the smooth operation of the office, manages key documentation, and supports directors in a multicultural environment. **Key Responsibilities**: - Administration and Finance: Ensure efficient office operations, manage...
-
Cream Consulting
Il y a 4 mois
Ixelles, Belgique Cream Consulting Temps pleinWhat is a Senior Business Manager at Cream? Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a Senior...
-
(Senior) Manager Business Consulting
il y a 4 semaines
1050 Ixelles, Belgique Cream Consulting Temps pleinWhat is a Senior Business Manager at Cream? Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a...
-
(Senior) Manager Business Consulting
il y a 3 semaines
1050 Ixelles, Belgique Cream Consulting Temps pleinWhat is a Senior Business Manager at Cream?Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a Senior...
-
Senior Manager Retail, Senior Logistics Manager
il y a 1 mois
Bruxelles, Belgique Michael Page Temps pleinOur client, an important retailer, is seeking a Senior Logistics Manager to oversee and optimise their logistics strategy. This role involves managing logistics operations, finances, and team leadership. Our client is a prominent retailer with a network of over 200 stores across Belgium, France, and Luxembourg, generating substantial annual revenue. They are...
-
Senior Accountant
Il y a 7 mois
Bruxelles Ixelles, Belgique Robert Half Belgium Temps pleinRobert Half is op zoek naar een **Senior Accountant (M/V/X)** voor een **bedrijf **in **Brussel**. Robert Half is op zoek naar een **Senior Accountant (M/V/X)** voor een **bedrijf **in **Brussel**. Onze klant is een gevestigde waarde in de **Maritiemesector**. Je komt terecht in een **zeer dynamische** en **sterk groeiende organisatie** en een Financeteam...
-
Cream Consulting
il y a 4 semaines
1050 Ixelles, Belgique Cream Consulting Temps pleinWhat is a Senior Business Manager at Cream?Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a Senior...
-
Cream Consulting
Il y a 5 mois
1050 Ixelles, Belgique Cream Consulting Temps pleinWhat is a Senior Business Manager at Cream? Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a...
-
Cream Consulting
il y a 3 semaines
1050 Ixelles, Belgique Cream Consulting Temps pleinWhat is a senior business manager at cream? Our objective at Cream is to grow at different levels: grow in Belgium, go international, improve creamer's learning & development, develop inspiring teams and create high business value partnerships with our key clients. In order to achieve this, we need to expand our team. This is why we are looking for a...
-
Senior Product Manager
Il y a 4 mois
Bruxelles, Belgique Brussels Airport Company Temps pleinBe part of our beating heart Brussels Airport wil bekend staan als een van de beste luchthavens ter wereld, een volledig verbonden economische hub voor mensen en bedrijven, het kloppende hart van Europa, waar klanten, innovatie en duurzaamheid centraal staan. Wil jij de luchthaven van vandaag en morgen helpen vormgeven? Stop met dromen en kom ons team...
-
Senior Logistics Manager
il y a 1 mois
Bruxelles, Belgique Michael Page Temps pleinOur client, an important retailer, is seeking a Senior Logistics Manager to oversee and optimise their logistics strategy. This role involves managing logistics operations, finances, and team leadership. Our client is a prominent retailer with a network of over 200 stores across Belgium, France, and Luxembourg, generating substantial annual revenue. They are...
-
Senior Recruitment Consultant
Il y a 4 mois
Bruxelles Ixelles, Belgique The Ambitious Group Temps plein**Sluit je aan bij ons team als Senior Recruitment Consultant!** Bij The Ambitious Group zijn we vastbesloten: we worden de NR. 1 Global E-recruitment organisatie! Door middel van verschillende groeipijlers zullen we de komende jaren de recruitment wereld blijven veroveren. Ben jij een gedreven recruitment professional met een passie voor sales? Gedij je...
-
Underwriter Casualty or Financial Institutions
il y a 4 jours
Bruxelles Ixelles, Belgique Axis Temps pleinOur client is a global insurance organization. Building on 100 years of experience which provides now a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in several countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals...
-
Account Manager
Il y a 4 mois
Bruxelles Ixelles, Belgique Sales Heroes Temps pleinOpportuniteit voor een ervaren account manager profiel voor het kantoor in Merelebeke. - Op zoek naar een nieuwe uitdaging in de snel bewegende wereld van interim management? Onze klant breidt zijn team in de vier kantoren uit om te voldoen aan de groeiende vraag naar General Management en Finance senior interim-management profielen. - **Wat ga je doen?**_ -...
-
Senior Product Manager
Il y a 4 mois
Bruxelles, Belgique Brussels Airport Company Temps pleinBe part of our beating heart Brussels Airport wil bekend staan als een van de beste luchthavens ter wereld, een volledig verbonden economische hub voor mensen en bedrijven, het kloppende hart van Europa, waar klanten, innovatie en duurzaamheid centraal staan. Wil jij de luchthaven van vandaag en morgen helpen vormgeven? Stop met dromen en kom ons team...
