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Fintech • Mobile • Payments • Software • Financial Services
Lead and manage the compliance operations of Wise Brazil, ensuring adherence to local regulatory requirements and fostering a compliance culture within the team. Collaborate with regulatory bodies and product teams to identify and mitigate compliance risks, while delivering reporting to the board and implementing group-wide compliance policies.
Top Skills:
Compliance RegulationsData AnalysisFinancial CrimeProject ManagementRisk Management
Fintech • Mobile • Payments • Software • Financial Services
The Customer Support Training Lead will oversee the training team in delivering effective learning initiatives aligned with business objectives. Responsibilities include managing team performance, fostering a positive work environment, making data-driven decisions, and supporting employee development. The role demands strong communication and problem-solving skills, often bridging the gap between training specialists and senior leadership.
Top Skills:
ConfluenceGoogle SuitesJIRALms/Cms
Fintech • Mobile • Payments • Software • Financial Services
The Product Compliance & Risk Senior Manager will lead initiatives to ensure product compliance with Brazilian regulations, work closely with product teams to mitigate regulatory risks, and design risk-based products and controls. This role involves extensive collaboration, regulatory analysis, and communication with stakeholders, alongside managing audit responses and compliance frameworks.
Top Skills:
ConfluenceCvp RegulationsJIRA
Fintech • Mobile • Payments • Software • Financial Services
The Associate Controller at Wise will oversee financial reporting and compliance with accounting and tax regulations, manage financial audits, and support the regional finance team in analyzing financial results and ensuring controls are in place. This role requires collaboration with various teams to build accurate financial reporting systems and processes for the Latin America region.
Fintech • Mobile • Payments • Software • Financial Services
As Due Diligence Team Lead at Wise, you will guide the team to achieve operational goals, focusing on team development, process enhancement, and performance management. Responsibilities include evaluating team performance, maintaining metrics, improving client experiences, managing multiple projects, and ensuring compliance with KYC guidelines.
Fintech • Mobile • Payments • Software • Financial Services
The Due Diligence Agent will conduct customer due diligence for KYC processes, performing research and analysis. Responsibilities include identifying customer records, obtaining required documentation, communicating with customers, and maintaining compliance with AML/CFT regulations. The role requires strong analytical skills and the ability to handle complex inquiries.
Top Skills:
AmlCddEddInternet Research ToolsKyc
Fintech • Mobile • Payments • Software • Financial Services
The AML Reporting Specialist will analyze customer account and payment activity, prepare and submit suspicious activity reports, and maintain professional relationships across the organization. The role demands strong analytical skills and compliance knowledge, along with effective communication in English and Portuguese.
Top Skills:
AmlAuditFinancial Crime ComplianceFraud AnalysisInternal Controls
Fintech • Mobile • Payments • Software • Financial Services
Drive strategy and innovation in customer onboarding processes while ensuring compliance with regulatory standards. Lead teams to create and execute operational strategies, communicate decisions, and coordinate with various internal teams to enhance customer experience and operational efficiency.
Fintech • Mobile • Payments • Software • Financial Services
The AML Investigator will review accounts, assess payment activity, obtain supporting information, and report suspicious activities to protect customers and the company. The role involves investigating suspicious activities and providing feedback to enhance compliance efforts.
Fintech • Mobile • Payments • Software • Financial Services
As the Platform Due Diligence Team Lead, you will ensure efficient KYC control tasks are performed while managing daily operations and performance of the dedicated team. You will collaborate with various teams, provide expert support, and improve processes to mitigate risks and support the growth of Wise's platform.
Top Skills:
CalabrioConfluenceJIRALookerMicrosoft ToolsPaycomSales ForceWorkday
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