Urgent! Platform KYC Risk Team Lead - APAC Job Opening In singapore sg – Now Hiring Wise
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 life 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 .
Wise Platform helps financial institutions and large enterprises leverage Wise’s infrastructure to offer their customers world class payments products through their own platforms.
Wise Platform is a start-up within a scale up.
We’re a cross functional team across sales, account management, product, engineering, compliance, analytics and many other functions.
We’re based across the world – from London to Singapore, Austin and beyond.
Job Description
Join our dynamic Wise Platform team as a KYC Risk Team Lead, where you will manage our onboarding and compliance operations for enterprise businesses and banks partnering with Wise.
This position offers the unique opportunity to influence Wise’s mission, enhance KYC and compliance leadership, and establish partnerships that facilitate instant, borderless money for more people.
Your primary mission will be to lead a regional team of analysts responsible for onboarding banks and enterprise partners, assessing their compliance policies, and producing comprehensive compliance memos to determine partner risk.
Additionally, you will lead monitoring analysts that review partners regularly to ensure Wise maintains effective oversight of their operations.
You will own and manage the risk for our platform partners in your region.
Job Responsibilities
Partner Risk Management:
Continuously improve our onboarding and monitoring procedures to enable your team to be effective in managing partner risk
Own decision making regarding partners based on their compliance reviews that summarise findings and determine partner risk; your assessment should be data-driven and align partners with Wise’s risk tolerance and regulatory requirements
You manage our monitoring process, ensuring that the team effectively tracks partners' compliance operations, and surfaces any concerns or red flags to be actioned
Cross-functional Collaboration:
Work across departments to ensure that banks and enterprise partners in your region are onboarded to the platform in a timely manner and have a best-in-class experience doing so
Educate cross functional teams (particularly commercial) about partner risk, supporting them in making decisions when our thresholds are met
You take calculated risks, and are able to provide defensible arguments to support your decision.
Support your team do the same when onboarding or monitoring partners in the long-term
Leadership and People Development:
Take a leading role in managing the risk analysts for Wise Platform, working with the team members to grow their impact
Measure team performance and KPIs, plan capacity to ensure performance targets and quality standards are met while maintaining focus on the partner experience
Maintain high standards throughout the entire employee lifecycle, including recruiting, performance reviews, 360-degree feedback, and off-boarding.
Effectively manage low performance while fostering high talent density and high-performing individuals and teams.
Things that might describe you
Experienced in compliance risk management within Financial Services; a plus if you have previous experience in Correspondent Banking.
Skilled in investigation and business notation, specializing in evaluating risk assessments and compliance documentation, able to make decisions based on these
Proven track record of managing high-performing compliance or risk teams in fast-paced environments
Demonstrated capability in strong stakeholder management and resilience, with the ability to effectively navigate complex organizational dynamics
Excellent internal and partner communication skills, with a knack for presentation and persuasion to align teams and drive decisions
Proficiency with data, able to meet KPIs and SLAs and keep their team accountable for meeting these goals consistently
Strong problem-solving skills, utilizing regulations and data for strategic decision-making
You can build an environment where your team is incentivised to make decisions and apply risk-based approach to their work
Passionate about customer and partner success, with a proactive approach to managing compliance and risk
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 .
Keep up to date with life at Wise by following us on and .
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Unlock Your Platform KYC Potential: Insight & Career Growth Guide
Real-time Platform KYC Jobs Trends in singapore, sg, 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 Platform KYC in singapore, sg, 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 1117 jobs in Singapore and 1052 jobs in singapore, sg. This comprehensive analysis highlights market share and opportunities for professionals in Platform KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Wise is currently hiring and seeking a Platform KYC Risk Team Lead APAC to join their team. Feel free to download the job details.
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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:The average salary range for a Platform KYC Risk Team Lead APAC Jobs Singapore varies, but the pay scale is rated "Standard" in singapore sg. 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.
Key qualifications for Platform KYC Risk Team Lead APAC typically include Financial Specialists 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.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Platform KYC Risk Team Lead APAC 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.
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