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, MLRO, AML/CTF regulations. Ensure operations comply with laws. Serve as main contact with regulatory bodies”
Industry & Context.
Problem-solving; Analytical
What They're Looking For.
Must Have
7 years experience in compliance, Manage regulatory relationships, Manage compliance programs, Fluent in German
Nice to Have
Additional language skills advantageous
What You'll Do.
Ensure operations comply with laws
Serve as main contact with regulatory bodies
Submit suspicious activity reports
Implement risk management framework
Conduct risk assessments
Develop compliance policies
Implement compliance procedures
Integrate compliance into strategic development
Prepare regulatory reports
Submit regulatory reports
Design training programs
Deliver training programs
Foster culture of compliance
Ensure staff understand responsibilities
Know how to report suspicious activities
Collaborate with internal teams
Coordinate approach to compliance
Maintain communication with global compliance officers
How You'll Work.
Team & Collaboration
Internal teams; European compliance officers; Global compliance officers
Communication Scope
Interpersonal skills
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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