Compliance Analytics Lead

6 days ago

Tallinn, Harjumaa, Estonia Wise Full time
Company Description

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.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

We are looking for a Compliance Analytics Lead for the Compliance Monitoring & Testing branch of the Compliance & Internal Audit Analytics team at Wise.

You'll partner with Compliance to develop and implement the analytics strategy across the function. You'll lead a team of 3 analysts, so your time will be split between hands-on work (40%) and leadership responsibilities (60%).

Compliance Monitoring and Testing (CMT) is an integral part of Wise's compliance framework and helps us to create products and services in line with the Wise mission. CMT supports the accurate understanding and risk-based mitigation of Compliance risk at Wise.

The Compliance Analytics team supports Compliance by using analytics to provide more coverage, efficiency and accuracy to testing and monitoring, as well as building innovative tools and using automation to support continuous testing and other Compliance activities.

This is an AL2 role. For more information on our Analytics Career Map and leveling structure, click here.

WHAT YOU'LL BE DOING

  • Partnering with stakeholders across the Compliance function covering all regions, products and domains of the business (including Financial Crime, Ops, Risk, Finance and IT)
  • Identifying & implementing opportunities to do the most impactful analytics within testing projects and influencing and upskilling your partners in Compliance to do the same
  • Defining and tracking KPIs to measure the team's success and impact
  • Championing innovation and data-driven insights, not just within CMT engagements but across all Compliance activities where analytics can add value
  • Leading automation and tooling projects to increase efficiency across Compliance
  • Supporting with regulatory reporting where required
Additional Information

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.

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