Head of Financial Crime Control Governance

Company Description

Wise is a global technology company, building the best way to move and manage the world's money.

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 lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.

More about our mission and what we offer
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We are looking for a Head of Financial Crime (FC) Control Governance to design, own and operate the 1

LOD control governance framework across Wise entities. The role is accountable for the integrity and effectiveness of the FC control environment, ensuring 1

LOD controls meet Group control standards. Working in close partnership with Product, Operations and 2

LOD Compliance, the ideal candidate will provide the governance and support to enable rapid delivery while maintaining a robust, audit-ready control framework.

• Manage and enhance the 1
  
  LOD FC control governance strategy and operating model across Wise entities.
• Own and maintain the Financial Crime control library as the single source of truth and ensure ongoing library hygiene.
• Lead control mapping across the end-to-end framework (risks, processes, product, and regulatory obligations).
• Enforce control documentation quality check.
• Drive continuous improvement of the control assurance framework and workflow design, with an appetite for automation (e.g. AI-enabled documentation where appropriate).
• Run control approval governance forum including senior management sign-off and tracking of actions to completion.
• Prepare high-quality materials, dashboards, and trend analysis for senior management and risk committees.
• Act as a key 1
  
  LOD point of contact supporting regulatory exams, process walkthroughs and audit requests relating to FC controls.
• Lead a small team (currently 1 direct report) and provide prioritisation and performance management; with potential to grow the team over time in line with programme needs.

• Significant experience in controls governance and risk within a regulated financial institution (bank, payments, fintech at scale, consultancy supporting banks).
• Strong knowledge of financial crime risk domains (AML, sanctions, CDD/KYC, transaction monitoring, fraud) and how these translate into operational/product controls.
• Proven ownership of control libraries /RCSA/ control frameworks, including control lifecycle management and mapping to obligations.
• Demonstrated ability to run governance forums, manage senior stakeholders, and produce audit-ready decision records.
• Experience partnering with 2
  
  LoD Compliance/Risk and supporting Internal Audit / regulatory reviews.
• Strong capacity to prioritise tasks, maintain a problem-solving mindset, and take ownership to drive and deliver projects from inception to completion with high attention to detail

• Strong data literacy with the ability to scrutinise metrics.

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.

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