FinCrime Quality Senior Team Lead
FinCrime Quality Senior Team Lead
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Job Description
We are seeking an experienced leader to oversee Wises FinCrime Quality operations ensuring robust quality assurance across our financial crime compliance functions including AntiMoney Laundering (AML) sanctions surveillance and Know Your Customer (KYC) processes. As the Senior Lead of FinCrime Quality you will manage and develop a team of Quality Team Leads and approx. 50 globally dispersed direct reports driving excellence and continuous improvement in our quality operations.
In this role you will report directly to the Head of Quality and collaborate closely with the global FinCrime team to implement and execute the Quality strategy. Your leadership will focus on enhancing process efficiency ensuring compliance with global standards and fostering a culture of high performance and accountability.
Key Responsibilities
Strategic Leadership: Support the Head of Quality in strategic decisionmaking and execution of the Quality strategy within the FinCrime domain. Translate strategic objectives into actionable plans and initiatives.
Domain Expertise: Maintain a deep understanding of financial crime compliance regulations and trends. Ensure the Quality team remains informed and proactive in addressing emerging challenges.
Team Management: Lead and develop a team of Quality Team Leads fostering a highperformance culture. Ensure teams are equipped to meet and exceed quality standards and regulatory requirements.
Stakeholder Management: Build and maintain strong relationships with key stakeholders across Compliance Operations and other business lines. Act as a liaison between the Quality team and regulators.
Process Optimization: Drive continuous improvement initiatives to enhance the efficiency and effectiveness of quality assurance processes. Ensure alignment with industry best practices and regulatory standards.
Performance Monitoring: Develop and track KPIs and metrics related to quality performance. Ensure consistent reporting and communication of quality outcomes to senior management.
Qualifications :
Minimum of 5 years in financial crime compliance or quality assurance with at least 3 years in a senior managerial role overseeing quality operations.
Strong knowledge of AML sanctions surveillance and KYC processes with a deep understanding of global regulatory frameworks.
Proven track record of building and leading highperforming teams in a fastpaced dynamic environment.
Excellent communication collaboration and strategic thinking skills.
Ability to manage multiple priorities and deliver results in a highpressure environment.
Bachelors degree in Finance Business Administration Law or a related field.
Relevant certifications such as CAMS ICA or equivalent are highly desirable.
Additional Information :
RSUs in a rapidly growing company 401k with up to a 4% match
Medical dental & vision insurance including Life Insurance Short & LongTerm Disability and an EAP program
Flexible working model a mix of working from home and from the office
25 days PTO 15 sick days 11 holidays 5 compassionate leave days 3 paid Me days and a paid volunteer day annually
A paid 6week sabbatical leave after four years 18weeks of paid parental leave after a year with us
2025 Austin BuiltIn Best Award winner for Best Places to Work and Best Large Places to Work
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit .
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Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
