Lead Data Analyst Risk and Controls

London - UK

Monthly Salary: Not Disclosed

Posted on: 16 hours ago

Vacancies: 1 Vacancy

Job Summary

Were looking for a Lead Analyst who is passionate about our mission of Money Without Borders to partner with our product engineering risk and compliance teams to help drive data-driven decisions that would support building and scaling risk controls and assurance across our products.

The focus of this team is to ensure continuous regulatory compliance across all our product streams. Were the team that builds guardrails that ensure that our customers can transact on the platform with a peace of mind knowing that their accounts and funds are kept safe and products adhere to global regulatory standards.

How youll contribute:

Scale and improve our risk data infrastructure to enable our regional teams to dissect metrics at granular levels to proactively identify and mitigate against drivers of risk.
Building out the metrics to monitor our controls and ensure that they are performing as required as well as supporting control testing processes.
Establish control efficiency frameworks by analysing whether controls are effectively reducing risk while not adversely impacting growth.
Partner with product engineering product risk and compliance and other cross-functional stakeholders to influence decisions with data around regional controls and risk.
Partner closely with FinCrime to add a regional lens on global risk engines to ensure local risk typologies are monitored and appropriately managed.

This role will give you the opportunity to:

Choose your path to impact we believe people are most empowered when they can act independently. So rather than telling you what to do youll work with your team to create a vision of your own. Of course you can always gather feedback from smart curious people across Wise but youll have the freedom to make your own calls
Grow as a Product Analyst Grow and inspire your team and others across Wise
Get amazing exposure to the full breadth and depth of our product while working with a group of multi disciplinary teams of amazing smart and dedicated product analysts engineers product managers researchers designers and many more
The freedom to have real impact The opportunities youll identify are key to Wise reaching future millions of customers and redefining how payments work internationally at scale

Ideal candidate would have:

At least 5 years of experience

Strong analytical mind and product intuition centered around the banking and financial industry.
Technical skill-set in Python advanced SQL BI tools
Experience working with technical teams (PMs engineers analysts)
Relevant experience in a data driven and complex environment with limited guidance
Understanding of events data - Mixpanel / Google Analytics / Amplitude or similar
Strong communication and stakeholder management skills with ability to translate data into compelling narratives
Hustler-mentality. You can take work beyond the analysis and get things done.

Good to have:

Experience in Financial Crime and/or Customer Onboarding domain
Knowledge of the fintech ecosystem
Knowledge of utilities like Airflow/Github/DBT
Experience with user-facing products and data

Additional Information :

Salary Range: 75000 - 100000 (depending on experience and interview performance)
Restricted Stock Units (RSUs)
Read more about our full benefits offering here

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 :

Employment Type :

Full-time

How youll contribute:

Scale and improve our risk data infrastructure to enable our regional teams to dissect metrics at granular levels to proactively identify and mitigate against drivers of risk.
Building out the metrics to monitor our controls and ensure that they are performing as required as well as supporting control testing processes.
Establish control efficiency frameworks by analysing whether controls are effectively reducing risk while not adversely impacting growth.
Partner with product engineering product risk and compliance and other cross-functional stakeholders to influence decisions with data around regional controls and risk.
Partner closely with FinCrime to add a regional lens on global risk engines to ensure local risk typologies are monitored and appropriately managed.

This role will give you the opportunity to:

Choose your path to impact we believe people are most empowered when they can act independently. So rather than telling you what to do youll work with your team to create a vision of your own. Of course you can always gather feedback from smart curious people across Wise but youll have the freedom to make your own calls
Grow as a Product Analyst Grow and inspire your team and others across Wise
Get amazing exposure to the full breadth and depth of our product while working with a group of multi disciplinary teams of amazing smart and dedicated product analysts engineers product managers researchers designers and many more
The freedom to have real impact The opportunities youll identify are key to Wise reaching future millions of customers and redefining how payments work internationally at scale

Ideal candidate would have:

At least 5 years of experience

Strong analytical mind and product intuition centered around the banking and financial industry.
Technical skill-set in Python advanced SQL BI tools
Experience working with technical teams (PMs engineers analysts)
Relevant experience in a data driven and complex environment with limited guidance
Understanding of events data - Mixpanel / Google Analytics / Amplitude or similar
Strong communication and stakeholder management skills with ability to translate data into compelling narratives
Hustler-mentality. You can take work beyond the analysis and get things done.

Good to have:

Experience in Financial Crime and/or Customer Onboarding domain
Knowledge of the fintech ecosystem
Knowledge of utilities like Airflow/Github/DBT
Experience with user-facing products and data

Additional Information :

Salary Range: 75000 - 100000 (depending on experience and interview performance)
Restricted Stock Units (RSUs)
Read more about our full benefits offering here

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.

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 :

Employment Type :

Full-time

Key Skills

ISO 27001
Microsoft Access
Risk Management
Financial Services
PCI
Risk Analysis
Analysis Skills
COBIT
NIST Standards
SOX
Information Security
Data Analysis Skills

Apply Now

About Company

Wise

Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more

View Profile View Profile

AI AutoApply

Apply to 100+ jobs with one click