Job Title: Deputy Money Laundering Reporting Officer
Location: Croatia, Based
Salary: Competitive
Job type: Permanent, Full-time (40 hours per week, Monday to Friday)
We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme.
Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry.
We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex.
Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places.
The role:
Risk & Compliance is an important team that ensures Wirex’s products, services and processes meet the regulatory requirements and convert this into the very best customer experience and solutions. Due to our ambitious plans, we are looking to hire a Deputy Money Laundering Reporting Officer.
As the Money Laundering Reporting Officer (MLRO) for Wirex Digital, you will be responsible for ensuring that the company achieves and maintains compliance with its Financial Crime (FC) obligations. With the necessary knowledge in the company’s regulatory requirements, including its application, the MLRO will develop and ensure implementation of required FC programme. Due to the requirements of the role, it is essential that the post-holder is physically located in Croatia.
Main Responsibilities of the Role:
- Manage the Financial Crime (FC) programme for the entity
- Provide regular reporting of key FC risks and mitigation plans to the R&C Committee
- Provide employee FC training
- Ensuring appropriate controls are in place and adequate oversight of controls
- Escalate issues to the Chief Risk Officer (CRO)
The Winning Candidate:
- You must be physically located in Croatia
- Working experience within the FC Sector, ideally within the financial services industry
- Excellent knowledge of FC regulatory obligations
- Excellent oral and written skills and able to communicate with a variety of both internal and external stakeholders
- Have a strong compliance culture, integrity and trustworthiness
- Independent oversight and problem-solving skills
- Analytical skills
- Ability to work without supervision
- Efficient and well organised
Please click on the APPLY button to send your CV and Cover Letter for this role.
Candidates with the experience or relevant job titles of; Finance Director, Director of Finance, Finance Services Manager, Head of Finance, Senior Accounting Manager, Financial Controller, Head of Management Accounting, Chief Financial Officer, Deputy Chief Financial Officer, CCAB Qualified Accountant, Senior Accountant, Finance Manager, Financial Reporting, Senior Management Accountant, Finance Administrator, Senior Finance Administrator, ACA, ACCA, CIMA, Accountant, Accounts Assistant, Finance Business Partner, Finance, Finance Analyst, Finance Assistant, Finance Officer, Finance Associate, may also be considered for this role.
