Wise

Financial Services

HeadofKYCOperations

£145–210k ~AI est. London, United Kingdom FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for mid candidates.

The Brief

“Head of KYC Operations at Wise. Skills: KYC Operations, Compliance, Team leadership. Lead team of Area Leads. Drive strategic direction”

What You'll Achieve.

Provide Instant Service; Best-in-class Quality; Scalable manner; Cost-efficient manner; Meet operational targets; Meet quality targets

Industry & Context.

Financial Services
Problems you'll solve

Data-driven decision making

What They're Looking For.

Must Have

10 years in Operations, 8 years in leading teams, Exceptional verbal English, Exceptional written English, Articulate complex concepts clearly, In-depth expertise regulatory environment, Strategic understanding regulatory framework, Proficient in advanced analytics tools, Exceptional communication skills, Exceptional interpersonal skills, Organizational capabilities, Manage time effectively, Thrive in fast-paced environments, Expertise in multi-tasking, Maintain accountability complex scenarios

Nice to Have

KYC/AML experience preferred, Financial crime experience preferred, Compliance experience preferred, Related fields in financial services preferred, Inclusive culture fostering preferred, High-performance culture fostering preferred, Looker proficiency, Superset proficiency

What You'll Do.

Lead team of Area Leads

Drive strategic direction

Drive operational excellence

Set strategic objectives

Execute strategic objectives

Build high-performing teams

Meet operational targets

Ensure organization's mission

Align operational strategies

Ensure top-notch delivery

Lead design of vision

Lead design of strategy

Make processes compliant

Make processes faster

Make processes better

Make processes scalable

Build customer onboarding program

Build support systems

Utilize user research

Optimize onboarding experience

Transform financial crime fight

Transform regulatory obligations

Drive improvement initiatives

Manage efficient process

Provide risk management

Align on risk appetites

Align on capabilities

Ensure organization in place

Ensure leaders in place

Build people strategy

Revamp People management processes

Oversight of team budgets

How You'll Work.

Team & Collaboration

Cross-functional teams; Wise teams; Wise Product; Compliance teams

Communication Scope

Verbal English; Written English; Articulate complex concepts

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). Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable, cost-efficient manner, working in partnership with other Wise teams and functions, most prominently with Wise Product and Compliance. What youʼll be doing * In this role, you will lead a team of Area Leads and their functional areas to drive strategic direction and operational excellence. * You are responsible for setting and executing strategic objectives, building high-performing teams, and ensuring they meet operational and quality targets. The role involves overseeing circa 75 employees across multiple locations both Internally and Outsourced, ensuring achieving the organization's mission, and aligning operational strategies with business goals. * You will need to ensure the top-notch delivery in your teamʼs Quality, Compliance, Speed and Cost of Operations. A few ways in which Youʼll contribute to Wiseʼs success in this role: Setting the Strategy for KYC Operations Function * Lead the design of the vision and strategy for your team, aligned with the overall Servicing Strategy, in making the processes more compliant, faster, better and more scalable, with a clear customer focus Building the best processes * Build and develop a robust and compliant customer onboarding program * Build the necessary support systems for the processes: Metr

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