Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: High Risk Assessment Team Lead.
Singapore Jobs Expertini

Urgent! High Risk Assessment Team Lead Job Opening In Singapore, Singapore – Now Hiring Wise

High Risk Assessment Team Lead



Job description

Join to apply for the
High Risk Assessment Team Lead
role at
Wise
Wise is a global technology company, building the best way to move and manage the world’s money.


Job Description
As a Risk Assessment Team Lead you will develop and oversee the daily operations of a team of Risk Assessment Specialists.

Your team is responsible for mitigating risks associated with high risk customers.

This area has a strong focus on maintaining compliance with AML/CFT regulations, and internal policies according to Wise’s risk appetite.

The Risk Assessment Specialists have an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, country-specific risks and their appropriate mitigating strategies.

The Risk Assessment Team Lead is a people lead with a mindset that allows them to build processes that put our customers first while being aware of the risks surrounding the industry, specific products, and requirements set to us by regulations and partners.


Responsibilities
Team Leadership: Lead by example and drive a customer-focused mindset across your team as well as the wider organisation.

Promote a culture of ownership and accountability.

Build high-performing teams that value knowledge sharing and continuous learning
People management: Coach and develop a strong team of Risk Assessment Specialists.

Create initiatives to grow skills, behaviours, and competencies.

Design and manage development plans.

Conduct career map check-ins and make recommendations for promotions, salary raises, and other decisions.


Operational management: Identify and propose opportunities for process improvements.

Collaborate with central functions and other operational teams to increase efficiency.

Provide guidance on complex, high-risk cases and escalations.

Manage admin tasks including scheduling, training, hiring, interviewing, and team activities.


Performance management: Measure team KPIs and ensure targets and quality standards are met while maintaining customer experience.

Conduct regular one-on-one coaching and team meetings to share best practices and maintain team spirit.


Expertise Sharing: Be a subject matter expert in KYC and financial crime, train and coach the team on operational topics.

Maintain understanding of regulatory obligations and internal policies.

Apply a risk-based approach to deterring and preventing money laundering.

Perform deep dives, identify root causes, and propose solutions to senior leadership.

Assist with audits and policy/process development.


Planning and execution: Ensure KPIs are met and provide insights to stakeholders.

Deliver initiatives and ensure progress toward goals.


Stakeholder management and communication: Collaborate with stakeholders, document initiatives and reports clearly, communicate to a wider audience, and improve cross-team communication.

Act as liaison between different layers of the organization and your team leads.


Qualifications
Requirements
Excellent verbal and written English skills (additional languages are a plus).


Minimum 3+ years of experience in KYC/AML, financial crime, compliance, or related field within financial services.


At least 1-2 years of leading small to medium sized teams.


Strong understanding of regulatory framework around KYC/AML.


Familiar with money laundering methods and other financial crime trends.


Ability to foster an environment where the team uses a risk-based approach to their work.


Independent, proactive, and results-driven with strong communication and organizational skills.


Ability to multi-task and take responsibility in challenging situations; identify gaps in policies and provide detailed feedback through established channels.


Proven track record of owning responsibilities and being a collaborative team player.


Ability to analyze and act on team metrics.


Nice To Have
Education: Bachelor’s degree in Finance, Business Administration, Law, or related field
Certifications: ICA, CAMS, or equivalent (AML-focused)
Experience with analytics tools like Looker, Superset, or similar
Additional Information
For everyone, everywhere.

We’re people building money without borders — without judgement or prejudice.

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 ensure every Wiser feels respected and empowered to contribute toward our mission and 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.


Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Other, Information Technology, and Management
Referrals increase your chances of interviewing at Wise by 2x
Get notified about new Public Safety Supervisor jobs in Singapore.


#J-18808-Ljbffr


Required Skill Profession

Other General



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your High Risk Potential: Insight & Career Growth Guide


  • Real-time High Risk Jobs Trends in Singapore, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for High Risk in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 2156 jobs in Singapore and 2011 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in High Risk roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for High Risk Assessment Team Lead Job?

    Great news! is currently hiring and seeking a High Risk Assessment Team Lead to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Wise adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for High Risk Assessment Team Lead Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for High Risk Assessment Team Lead?

    Key qualifications for High Risk Assessment Team Lead typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for High Risk Assessment Team Lead?

    To improve your chances of getting hired for High Risk Assessment Team Lead, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for High Risk Assessment Team Lead Job Success
    Wise interview tips for High Risk Assessment Team Lead

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Wise's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your High Risk Assessment Team Lead interview at Wise, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Wise's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for High Risk Assessment Team Lead Positions

    Setting up job alerts for High Risk Assessment Team Lead is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!