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For Companies At a Glance
- Tasks: Support product launches by managing financial crime risks and designing customer-centric controls.
- Company: Join Wise, a global fintech revolutionising how money moves across borders.
- Benefits: High autonomy, direct impact on millions, and a diverse, inclusive work culture.
- Other info: Work with a dynamic international team and enjoy excellent career progression opportunities.
- Why this job: Be at the forefront of product innovation in a fast-growing fintech environment.
- Qualifications: Experience in risk frameworks, strong communication skills, and a problem-solving mindset.
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. 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.
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.
Key Responsibilities
- 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.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. We're 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 it's like to work at Wise visit Wise.Jobs. Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Product Compliance Senior Specialist - Risk & Controls in London employer: Wise
Contact Detail:
Wise Recruiting Team
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 current employees at Wise on LinkedIn and ask about their experiences. A friendly chat can give you insider info and might even lead to a referral!
✨Tip Number 2
Prepare for the interview by understanding Wise's mission and values. Show us how your skills align with our goals, especially in risk management and compliance. We love candidates who are passionate about what we do!
✨Tip Number 3
Practice your problem-solving skills! Be ready to tackle hypothetical scenarios related to financial crime regulations. We want to see how you think on your feet and approach complex 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 joining 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 Application: Make sure to customise your CV and cover letter for the Product Compliance Senior Specialist role. Highlight your experience with risk frameworks and compliance, and show us how you can bridge the gap between regulations and product development.
Showcase Your Problem-Solving Skills: We love a good problem solver! Use your application to demonstrate how you've tackled compliance challenges in the past. Share specific examples where your data-driven approach made a difference.
Be Clear and Concise: When writing your application, keep it straightforward. We appreciate clarity, so avoid jargon and get straight to the point about your skills and experiences that align with our mission at Wise.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for this exciting opportunity to join our team.
How to prepare for a job interview at Wise
✨Know Your Regulations
Make sure you brush up on the latest financial crime regulations relevant to the role. Understanding KYC, AML, and Anti-Fraud controls will not only impress your interviewers but also show that you're ready to hit the ground running.
✨Speak Their Language
Since you'll be working closely with Product Managers and Engineers, practice translating complex regulatory requirements into simple, actionable terms. This will demonstrate your technical fluency and ability to bridge the gap between compliance and product development.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled compliance challenges in the past. Use a data-driven approach to illustrate how you turned regulatory issues into opportunities for innovation, which is key for this role.
✨Emphasise Your Ownership Mindset
Be ready to discuss projects you've led from start to finish, highlighting your attention to detail and commitment to seeing things through. This will resonate well with the company's focus on ownership and autonomy in their work culture.