3 tööd leitud

We’re looking for a Regulatory Compliance Manager to join our growing team as we continue to pioneer new ways for people and businesses to send, spend and manage their money across borders and currencies. In this role you will enable Wise to take the business to the next level in accordance with our regulatory obligations. What you'll be doing: Identify (horizon scanning) and support with implementation of existing and upcoming Belgian regulatory requirements (e.g. PSD2, NBB Circulars, EBA guidelines, PSD3/PSR, DORA) Provide training to Wise teams to raise awareness on applicable compliance obligations Partner with and provide independent advice to product and product compliance teams on conformity of new product developments with applicable regulatory requirements Draft and ensure the regular updates and communication of the Wise Europe regulatory compliance policies and procedures Ensure that within the scope of your tasks we retain a transparent and...

We’re looking for Law Enforcement Officers to join our growing Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist in fighting against financial crime and help save millions of 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.  A bit about the job: Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Brussels.  Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be...

We're looking for an Operational Risk Manager to support and contribute to the build, implementation and day-to-day management of our operational risk framework, provide guidance on risk incidents, support risk assessments and scenarios. This role sits in the second line of defence and reports to Wise Europe CRO in Brussels.   Qualifications You’ll contribute to the mission by: Supporting the team in rolling out and embedding core elements of the risk management framework, with a focus on the broad range of operational risks in the Wise EU risk profile (e.g. operational resilience, third party risk, technology and data risk, people risks and more). We need to ensure we're identifying the right risks and growing in control, but we want to do so whilst continuing with our agile "test and learn" approach to launching products. What you’ll be doing:  Supporting our Europe CRO in rolling out a best-in-class operational risk framework, including embedding of the risk and...