Wise Logo

Wise

Partner Risk Team Lead

Posted Yesterday
Be an Early Applicant
Hybrid
Singapore
Senior level
Hybrid
Singapore
Senior level
Lead and develop an APAC Partner Risk team focusing on AML/CFT and correspondent banking risks. Oversee BAU operations, coach analysts, design controls, maintain audit trails, set KPIs/SLAs, support audits, and balance commercial impact with regulatory compliance while managing stakeholder relationships.
The summary above was generated by AI
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.

Wise is a global technology company building the best way to move money around the world. Wise Platform is Wise - but for banks, large businesses and other major enterprises.

We provide financial infrastructure for over 85 partners worldwide, including some of the world’s largest and most trusted banks, neobanks and fintechs.

Job Description

As the Team Lead for our Partner Risk team in APAC, you will develop and oversee the daily operations of a team of Risk Specialists. Your team is responsible for mitigating risks associated with high risk customers, with a specific emphasis on Correspondent Banking environments. This area has a strong focus on maintaining compliance with AML/CFT regulations, and internal policies according to Wise’s risk appetite.

 

You act as a leader who balances regulatory safety with operational speed and commercial impact. You are not just a manager; you are a subject matter expert who unblocks the team and commercial opportunities, architects career development, and aligns daily tasks with Wise’s long-term mission.

 

Job Responsibilities

Team Leadership & Mission Alignment

  • Lead by example, driving a customer-focused mindset while refining the high-level Wise mission into daily operational focus and priorities.

  • Promote a culture of ownership and accountability, ensuring the team distinguishes between "routine urgencies" and "true impact."

  • Operational Excellence: Set the cultural and professional standard for the team, ensuring seamless execution of Business-as-Usual (BAU) operations.

People Management & Talent Development

  • Coach and develop a strong team; lead the hiring funnel and create robust training curriculums to ensure new members are set up for success from day one.

  • Project Coaching: Support team members in driving their own initiatives, ensuring they have resources to succeed and remain accountable to timelines.

  • Conduct career map check-ins and design development plans to architect the long-term growth of your analysts.

Operational & Risk Management

  • Unblock the Team: Use expertise to advise analysts on risk-based decisions, handling findings, and setting mitigation actions to manage risk confidently.

  • Control Design: Coach the team to evaluate and recommend monitoring controls based on inherent risks identified during onboarding.

  • Audit Excellence: Ensure the team maintains a meticulous end-to-end audit trail for all risk decisions and processes.

  • Procedural Implementation: Adopt and implement procedural changes, ensuring the team is aligned in their day-to-day work.

Performance & Data Accountability

  • KPI & SLA Accountability: Use data proficiency to set, track, and report on performance, ensuring BAU is handled with accuracy and quality.

  • Conduct regular 1:1 coaching sessions and team meetings to share best practices and maintain high team spirit.

Expertise & Calculated Risk Leadership

  • Strategic Risk Leadership: Make high-stakes, calculated risk decisions and coach the team to develop the same level of professional judgment.

  • Commercial-Compliance Calibration: Strategize by grasping the commercial impact of the team’s work, solving for friction while maintaining safety.

  • Assist senior leadership with audits and proactively identify where controls are needed to support future scale.

Stakeholder Management & Communication

  • Strategic De-escalation: Navigate challenging situations by focusing on core issues to reach resolutions.

  • Persuasive Framing: Tailor conversations to demonstrate impact—from a risk perspective for 2LOD to a growth perspective for Commercial stakeholders.

  • Navigating Blockers: Facilitate difficult discussions with internal and external partners; use challenge/pushback/influence to achieve goals.

  • Strategic Risk Tolerance: Guide tolerance conversations with 1LOD and 2LOD to ensure the organization is comfortable with the risk-to-growth ratio.

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.

Wise New York, New York, USA Office

Wise New York Office

Our New York office supports high-focus work and cross-team collaboration across Engineering, Product, and Operations. Defined by a rare level of trust and ownership, our London hub offers a front-row seat to the fintech capital, accelerating your career through direct impact on millions of users.

Similar Jobs at Wise

4 Hours Ago
Hybrid
7K-9K Annually
Mid level
7K-9K Annually
Mid level
Fintech • Mobile • Payments • Software • Financial Services
Lead CRM communications strategy and write high-impact copy across CRM channels for APAC. Collaborate with Product, Pricing, Creative and CRM teams to design data-driven campaigns, briefs, and localized content that guide customers through product journeys, optimise performance, and elevate brand voice.
Yesterday
Hybrid
Junior
Junior
Fintech • Mobile • Payments • Software • Financial Services
Own end-to-end resolution for high-value customers, prioritize retention and first-contact resolution, handle complex high-volume issues across channels, de-escalate with empathy, document unique cases, and feed insights to leadership.
4 Days Ago
Hybrid
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Drive analytics for Payment Operations to improve payment quality and efficiency. Own attribution models for quality lapses, build and maintain data pipelines, create reports and visualisations, partner with stakeholders to convert insights into operational improvements, and incorporate AI into review processes.
Top Skills: DbtLookerPower BIPythonSQLTableau

What you need to know about the NYC Tech Scene

As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.

Key Facts About NYC Tech

  • Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
  • Key Industries: Artificial intelligence, Fintech
  • Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
  • Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
  • Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account