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For Companies At a Glance
- Tasks: Shape Wise's EU Fraud strategy and design customer-centric fraud controls.
- Company: Join Wise, a global leader in money management and payments.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Why this job: Make a real impact on fraud prevention while enhancing customer experience.
- Qualifications: Experience in anti-fraud, strong data analytics, and collaboration skills.
- Other info: Engage with regulators and industry leaders in a dynamic environment.
The predicted salary is between 43200 - 72000 £ per year.
hackajob is collaborating with Wise to connect them with exceptional tech professionals for this role. 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.
Join Wise’s regional EU Product Compliance and Risk team (First Line of Defence) as a Senior Manager. This is a high-impact role where you will actively shape Wise’s EU Fraud strategy and market coverage. Leveraging your expertise to protect our products, customers, and business across the European region, ensuring we remain compliant while supporting seamless cross-border payments.
Your Mission
- Support the design and implementation of best-in-class, customer-centric fraud controls for Wise products in the EU. You will be a critical link translating EU regulatory requirements, regulator expectations and market standards into effective controls, balancing risk and customer experience.
Responsibilities
- EU Fraud Strategy and Control Design: Support the design of EU fraud controls in partnership with global Product and Engineering teams. Support and input to the prioritisation and implementation of fraud control improvements, strengthening the overall EU Fraud program. Identify and execute enhancements to improve customer experience, unlock growth opportunities, and optimise operational processes without compromising risk.
- Risk Management and Data Analysis: Perform ongoing (data) assessments on the effectiveness of fraud controls and fraud typologies. Support remediation plans for control gaps or breaches, ensuring timely and effective resolution across relevant product verticals. Report to EU and Global Management and Risk Committees on EU Fraud trends.
- Regulatory & External Representation: Represent Wise externally on EU Fraud regulation, engaging with EU regulators, industry working groups, and key banking partners. Act as the primary SME for Product teams, providing guidance on current and upcoming fraud regulatory changes affecting the EU market.
This Role Will Give You The Opportunity To:
- Influence the strategy for fraud controls across the EU market.
- Influence regional and global product and control development while balancing customer experience at a time where EU Fraud regulation is at the center of focus / ongoing change.
- Engaging directly with EU regulators, industry working groups, and banking partners.
About You
- Experience working within the anti-fraud / financial crime domain with a focus on implementing control enhancements.
- Experience in collaborating with product and engineering teams to develop fraud controls.
- Strong data analytics skills, with comfort using a BI tool such as Looker.
- Clear communication, project coordination, and management skills.
- Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant!
- Able to work in-person at our London office, currently the team work hybrid.
- Willingness to travel in-line with business requirements.
Some Extra Skills That Would Be Great
- Domain expertise in an area such as card fraud or...
Senior Product Compliance and Risk Manager - Fraud EU in London employer: hackajob
Contact Detail:
hackajob Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Product Compliance and Risk Manager - Fraud EU in London
✨Tip Number 1
Network like a pro! Get out there and connect with folks in the industry. Attend events, join online forums, and don’t be shy about reaching out on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching Wise’s values and recent projects. Tailor your answers to show how your experience aligns with their mission. Practise common interview questions and think of examples that highlight your skills in fraud management and compliance.
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great chance to reiterate why you’re the perfect fit for the Senior Product Compliance and Risk Manager position.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you stand out. Plus, applying directly shows your commitment to joining the team at Wise. Let’s get you that dream job!
We think you need these skills to ace Senior Product Compliance and Risk Manager - Fraud EU in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Product Compliance and Risk Manager role. Highlight your experience in anti-fraud and financial crime, and don’t forget to showcase your collaboration with product and engineering teams!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud controls and how your skills align with Wise’s mission. Keep it concise but impactful!
Showcase Your Data Skills: Since strong data analytics skills are key for this role, make sure to mention any experience you have with BI tools like Looker. Share specific examples of how you've used data to enhance fraud controls.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be one step closer to joining our amazing team at Wise!
How to prepare for a job interview at hackajob
✨Know Your Fraud Controls
Make sure you brush up on the latest trends and regulations in fraud prevention, especially within the EU. Be ready to discuss specific examples of how you've implemented fraud controls in previous roles, as this will show your expertise and understanding of the industry.
✨Data Analytics is Key
Since strong data analytics skills are crucial for this role, prepare to talk about your experience with BI tools like Looker. Bring examples of how you've used data to assess fraud controls and improve customer experience, as this will demonstrate your analytical capabilities.
✨Collaboration is Essential
This position requires working closely with product and engineering teams. Think of instances where you've successfully collaborated across departments to implement fraud control enhancements. Highlight your communication and project management skills to show you're a team player.
✨Stay Updated on Regulations
Given the ever-changing landscape of EU fraud regulations, it's important to stay informed. Research recent regulatory changes and be prepared to discuss how they might impact Wise's operations. This shows your proactive approach and commitment to compliance.
