Senior EU Fraud, Compliance & Risk Lead

Wise; Greater London; Hybrid; GBP 83,000 - 118,000; Full time

Job summary

A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact role involves designing customer-centric fraud controls, engaging with regulators, and enhancing customer experience while ensuring compliance. The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. This position offers a hybrid work model and the opportunity to influence strategy in a diverse and inclusive environment.

Qualifications

• Experience in the anti-fraud or financial crime domain.
• To develop fraud controls collaboratively with Product and Engineering teams.
• Strong data analytics skills with BI tool usage.

Responsibilities

• Support the design of EU fraud controls with global teams.
• Perform data assessments on fraud control effectiveness.
• Represent Wise externally on EU Fraud regulations.

Skills

Anti-fraud expertise

Data analytics

Project coordination

Clear communication

Tools

Looker

Job description

A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact role involves designing customer-centric fraud controls, engaging with regulators, and enhancing customer experience while ensuring compliance. The ideal candidate has anti-fraud expertise, strong data analytics skills, and experience working with product teams to develop fraud controls. This position offers a hybrid work model and the opportunity to influence strategy in a diverse and inclusive environment.