Risk Team Lead - Wise Platform
The Risk Team Lead at Wise Platform is responsible for overseeing a team of Risk Specialists dedicated to mitigating risks associated with high-risk customers, particularly in Correspondent Banking environments. This role emphasizes maintaining compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, aligning with Wise's risk appetite. As a leader, the Risk Team Lead balances regulatory safety with operational efficiency and commercial impact, ensuring the team contributes effectively to Wise's mission of providing seamless international money transfers.
Key responsibilities include leading daily operations, setting performance standards, and fostering a culture of ownership and accountability within the team. The Risk Team Lead is also tasked with coaching and developing team members, managing the hiring process, and creating training programs to ensure new hires are equipped for success. Operational duties involve advising analysts on risk-based decisions, designing monitoring controls, maintaining comprehensive audit trails, and implementing procedural changes to enhance team performance.
Candidates should have a minimum of four years of experience in financial crime and compliance, specifically within a Correspondent Banking environment. At least one to two years of experience in scaling and managing high-performing teams is required. Strong communication skills, both verbal and written, are essential, along with a deep understanding of regulatory frameworks related to KYC, AML, CFT, and money laundering trends. Proven problem-solving abilities and a customer-focused mindset are also important for this role.
While specific compensation details are not provided, Wise offers a competitive salary and benefits package. Employees enjoy a dynamic and inclusive work environment, with opportunities for professional growth and development. Wise is committed to building a diverse team and fostering a culture where every employee feels respected and empowered to contribute to the company's mission.
Joining Wise means becoming part of a global technology company dedicated to making international money transfers instant, transparent, and convenient. The Risk Team Lead role offers the opportunity to have a significant impact on Wise's mission, working alongside a team of dedicated professionals to ensure the safety and compliance of Wise's operations.