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For Companies At a Glance
- Tasks: Support product launches by managing compliance and risk in emerging markets.
- Company: Join a fast-growing Fintech revolutionising cross-border finance.
- Benefits: High autonomy, direct impact on millions, and a collaborative work culture.
- Other info: Opportunity to work globally and influence compliance strategies.
- Why this job: Be at the forefront of product innovation while tackling real-world financial challenges.
- Qualifications: Experience in risk frameworks and strong communication skills with tech teams.
The predicted salary is between 60000 - 80000 £ per year.
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.
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.
Product Compliance Senior Specialist - Risk & Controls employer: Wise
Contact Detail:
Wise Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Product Compliance Senior Specialist - Risk & Controls
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Wise. A friendly chat can open doors and give you insider info on what they're looking for.
✨Tip Number 2
Prepare for interviews by diving deep into Wise's mission and values. Show us how your skills align with our goals, especially in compliance and risk management. We love candidates who can connect the dots!
✨Tip Number 3
Practice your problem-solving skills! Be ready to tackle hypothetical scenarios related to FinCrime risks and controls. We want to see how you think on your feet and approach challenges creatively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. 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
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 translate regulatory requirements into practical solutions.
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.
Communicate Clearly: Since you'll be working closely with engineers and product managers, it's crucial to showcase your technical fluency. Use clear language in your application to show us you can bridge the gap between compliance and product development.
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 at StudySmarter.
How to prepare for a job interview at Wise
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of KYC, AML, and Anti-Fraud controls. Be ready to discuss how these regulations apply to product development and how you can translate them into practical solutions for engineers and product managers.
✨Show Off Your Problem-Solving Skills
Prepare examples of how you've tackled compliance challenges in the past. Think about specific situations where you identified risks and implemented controls that not only met regulatory requirements but also supported business growth.
✨Communicate Like a Pro
Since this role requires collaboration with various teams, practice explaining complex compliance concepts in simple terms. You want to demonstrate that you can bridge the gap between technical specifications and regulatory requirements effectively.
✨Be Ready for Scenario Questions
Expect to face scenario-based questions during the interview. Prepare by thinking through potential regulatory issues that could arise in product development and how you would address them, showcasing your proactive approach to risk management.