Wise
financial services
HeadofCompliance&MLRO-Germany
Neural analysis suggests this role is
optimal for mid candidates.
“Head of Compliance & MLRO - Germany at Wise. Skills: Compliance regulatory requirements, risk management, financial crime compliance, AML/CTF laws and regulations. Overseeing and managing the institution's compliance with regulatory and financial crime compliance regulations. Ensure the institution's operations comply with German, relevant EEA, and International AML/CTF laws and regulations”
Industry & Context.
analytical and problem-solving skills
What They're Looking For.
Must Have
Minimum of 7 years of experience in regulatory and financial crime compliance, preferably within the financial services or payments industry, Proven track record of successfully managing regulatory relationships and compliance programs, In-depth knowledge of German and EEA AML/CTF regulations, and an understanding of the latest trends and challenges in the field, Analytical and problem-solving skills with attention to detail in reviewing complex transactions and identifying red flags, Excellent communication and interpersonal skills to effectively interact with regulatory authorities, internal teams, and external stakeholders, Proficiency in data analysis tools, Ability to work independently, prioritise tasks, and manage multiple projects simultaneously, Fluent in German
Nice to Have
additional language skills are advantageous
What You'll Do.
Overseeing and managing the institution's compliance with regulatory and financial crime compliance regulations
Ensure the institution's operations comply with German
and International AML/CTF laws and regulations
Serve as the main point of contact with regulatory bodies in Germany and law enforcement agencies concerning AML/CTF issues
including the submission of suspicious activity reports (SARs) and other related reports
and maintain a comprehensive financial crime and regulatory compliance risk management framework to identify
and mitigate potential risks
Conduct regular risk assessments and audits to ensure the effectiveness of the AML/CTF controls in place
maintain and implement local jurisdiction compliance policies and procedures to ensure compliance with legal and regulatory changes
Collaborate with senior management to integrate compliance considerations into the strategic development of new products and services
Prepare and submit detailed regulatory reports to senior management and relevant authorities
summarising key findings
and compliance metrics
Design and deliver regular training programs for employees
fostering a culture of compliance and raising awareness about compliance obligations
Ensure all staff understand their responsibilities under the financial crime compliance framework and know how to report suspicious activities
How You'll Work.
Team & Collaboration
Collaborate with internal teams, such as compliance, legal, and operations, to ensure a coordinated approach to regulatory and financial crime compliance; Maintain open lines of communication with European and global compliance officers to share best practices and stay informed of industry developments; effectively interact with regulatory authorities, internal teams, and external stakeholders
Communication Scope
Excellent communication and interpersonal skills
Process & Methodology
manage multiple projects simultaneously
Full Job 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 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. For everyone, everywhere. More about [our mission](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in Germany. The candidate will be responsible for overseeing and managing the institution's compliance with regulatory and financial crime compliance regulations. This role requires a deep understanding of Compliance regulatory requirements, risk management, and effective communication with regulatory authorities. The candidate will play a crucial role in safeguarding the institution against financial crime and countering terrorism financing. Your mission: Regulatory Compliance: * Ensure the institution's operations comply with German, relevant EEA, and International AML/CTF laws and regulations * Serve as the main point of contact with regulatory bodies in Germany and law enforcement agencies concerning AML/CTF issues, including the submission of suspicious activity reports (SARs) and other related reports Risk Assessment and Management: * Implement, and maintain a comprehensive financial crime and regulatory compliance risk management framework to identify, monitor, and mitigate potential risks * Conduct regular risk assessments and audits to ensure the effectiveness of the AML/CTF controls in place Policy Development and Implementation: * Develop, maintain and implement local jurisdiction compliance policies and procedures to ensure compliance with legal and regulatory changes * Co
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