At a Glance
- Tasks: Bridge global financial regulations with product teams to launch innovative solutions.
- Company: Join Wise, a leading fintech revolutionising cross-border finance.
- Benefits: High autonomy, direct impact on millions, and a dynamic work environment.
- Other info: Opportunity to work across time zones and collaborate globally.
- Why this job: Shape the future of finance while ensuring compliance in emerging markets.
- Qualifications: Experience in risk frameworks and strong communication skills with tech teams.
The predicted salary is between 60000 - 80000 € per year.
Wise is a global technology company, building the best way to move and manage the world’s money. Wise is pioneering a new era of cross-border finance. As we expand our footprint in our emergent markets, we are looking for a Product Compliance and Risk Senior specialist to join our team. In this role, you will be the bridge between complex and diverse global financial crime regulations and our Product/Engineering teams. Your mission is to enable the launch of innovative products and partnerships while ensuring our risk profile is managed through robust, scalable, and customer‑centric controls.
Your Mission
- Enable Growth: Support the LATAM and MEA and Global Platform teams in launching new products and partnerships by deeply understanding FinCrime risks and designing associated controls.
- 1LOD Ownership: Act as a hands‑on compliance partner within the product development cycle, translating regulatory requirements into technical specifications for engineers and product managers.
- Risk Management: Identify, mitigate, and oversee the control environment, ensuring that our LATAM / MEA offering adheres to both local mandates and Wise’s global risk appetite.
- Control Design & Product Innovation: Collaborate with Product Managers and Engineers to design KYC, AML, and Anti‑Fraud controls that are practical, scalable, and customer‑oriented. Ensure controls scale with the product by developing automated monitoring processes to mitigate financial crime risk effectively.
- Regulatory Risk & Advisory: Receive expert advice on existing and forthcoming regulations from our oversight function and translate them into operationally successful controls. Translate "regulatory problems" into technical opportunities, helping teams build risk‑based products from the ground up. Collaborate with 2LOD (Compliance) to stay ahead of regulatory shifts and ensure the Product team is aligned with current guidance.
- Audit, Remediation & External Relations: Oversee the remediation issues and ensure timely mitigation of regulatory risks. Assist with responses to regulatory audits and partner due diligence; challenge findings where necessary in collaboration with 2LOD.
About You
- Expertise: gained experience in control and risk frameworks, methodologies, and control testing. Understanding of the risk lifecycle.
- Technical Fluency: Ability to communicate effectively with Engineers and Product Managers, providing actionable recommendations rather than just quoting policy or regulations.
- Problem Solver: A data‑driven approach to compliance, using regulations to drive smart business decisions.
- Ownership: A natural owner who drives projects from inception to completion with extreme attention to detail. Fluent in English.
- Global Mindset: Comfortable working across time zones with a collaborative, "think outside the box" spirit.
Bonus Skills
- Experience with Correspondent Banking or B2B partnership compliance.
- Familiarity with CVM regulations or investment management compliance.
- Proficiency in Jira, Confluence, or specialized Risk & Control software.
- Additionally fluent in any of our target market languages: Spanish, Portuguese, or Arabic.
What This Role Offers
- The chance to work at the heart of the product development cycle in one of the world’s fastest-growing Fintechs.
- Direct impact on how millions of customers move and manage money in emerging markets.
- A high‑autonomy environment where you are empowered to lead solution designs for complex regulatory landscapes.
Product Compliance Senior Specialist - Risk & Controls in London employer: hackajob
Wise is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the fast-paced world of fintech. Employees benefit from high autonomy, direct impact on product development, and opportunities for professional growth while navigating complex regulatory landscapes. With a focus on customer-centric solutions and a global mindset, Wise empowers its team to drive meaningful change in cross-border finance.
StudySmarter Expert Advice🤫
We think this is how you could land Product Compliance Senior Specialist - Risk & Controls in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching Wise and understanding our products and compliance challenges. We want to see your passion for the role, so come armed with questions that show you’ve done your homework!
✨Tip Number 3
Showcase your problem-solving skills during interviews. We love candidates who can think outside the box and provide actionable solutions. Use examples from your past experiences to demonstrate how you tackle challenges.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in being part of the Wise team.
We think you need these skills to ace Product Compliance Senior Specialist - Risk & Controls in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Product Compliance Senior Specialist. Highlight your experience with risk frameworks and compliance, and don’t forget to mention any relevant technical skills that align with what we’re looking for.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you the perfect fit for our team. Be sure to connect your experiences with the specific responsibilities mentioned in the job description.
Showcase Your Problem-Solving Skills:We love a good problem solver! In your application, share examples of how you've tackled compliance challenges in the past. This will show us that you can think outside the box and bring innovative solutions to the table.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do at StudySmarter!
How to prepare for a job interview at hackajob
✨Know Your Regulations
Make sure you brush up on the latest financial crime regulations relevant to the role. Being able to discuss how these regulations impact product development will show that you understand the complexities of the job and can bridge the gap between compliance and engineering.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled compliance challenges in the past. Use a data-driven approach to demonstrate how you’ve turned regulatory problems into opportunities for innovation, which is key for this role.
✨Communicate Like a Pro
Practice explaining complex compliance concepts in simple terms. You’ll need to communicate effectively with engineers and product managers, so being able to translate regulatory requirements into actionable insights is crucial.
✨Demonstrate Ownership
Be ready to discuss projects where you took ownership from start to finish. Highlight your attention to detail and how you ensured compliance throughout the process, as this aligns perfectly with the expectations for this position.
