Senior Product Compliance & Risk Manager - Card Fraud
Senior Product Compliance & Risk Manager - Card Fraud
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Job Description
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission who will work across our Product and Compliance teams to take our fraud program to the next level. This is an exciting hands-on opportunity working directly with product managers data analysts and engineers to launch and manage compliant products.
This individual will work closely with our card fraud teams to ensure our global controls strike the right balance for our customers and our compliance requirements to prevent and detect financial crime.
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the Worlds first platform to offer true international multi-currency accounts and customers can spend online and in stores using the Wise card in over 40 currencies and 160 countries.
Heres how youll be contributing to the Global Fraud Product Compliance and Risk team within the first line of defence at Wise:
Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built fraud products/controls are best in class
Identify and drive enhancements that could improve our customer experience unlock growth improve our operational processes
Use data to define the effectiveness of fraud controls and support the implementation of an ongoing testing strategy
Work with and support our product teams to implement and prioritise fraud control improvements to strengthen our program while finding ways to create efficiencies
As improvements are identified in audits or by third parties define project plans and facilitate their implementation
Perform periodic reviews to ensure our controls remain complaint; reviewing changing regulations and industry guidance and work closely with our second line of defence financial crime oversight teams
Be a thought leader in fraud and represent Wise externally with third parties regulators other financial institutions and industry working groups
Qualifications :
A bit about you
We are looking for someone passionate about payments fintech and compliance risk management and with an eye on the future. You should have:
Minimum 6 years experience working within anti-fraud / financial crime domain with particular focus on implementing control enhancements
Domain expertise of card fraud is essential
Fraud or financial crime certifications are desirable (e.g. ICA ACAMS)
Experience collaborating with product and engineering teams to develop financial crime controls
Clear communication project coordination and management skills
Strong data analytics skills with comfort using a BI tool such as Looker
A sense of camaraderie and good humour while under pressure or tight deadlines
Wisdom a world view and talent for thinking outside the box
Professionalism and high integrity
Willingness to challenge teams and themselves on how to best serve our customers while keeping processes robust and compliant!
In-person collaboration in our London office required (2-3 days a week) including international travel to work with colleagues in other offices worldwide
Additional Information :
- Competitive salary
Generous stock options package
Lots of awesome Wise benefits including private medical insurance a paid sabbatical every 4 years work from anywhere policies dog-friendly offices parental leave and many more covered on this website - about our mission and what we offer.
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
