Senior EU Fraud Risk & Compliance Leader

Wise; City Of London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A global technology company is seeking a Senior Manager to join their EU Product Compliance and Risk team in London. This high-impact role involves shaping the EU Fraud strategy and ensuring compliance while enhancing customer experience. The ideal candidate should have experience in anti-fraud, strong data analytics skills, and the ability to collaborate across teams. This position offers a hybrid working environment and the opportunity to engage with EU regulators.

Qualifications

• Experience working within the anti-fraud / financial crime domain.
• Experience in collaborating with product and engineering teams.
• Able to work in-person at the London office and willingness to travel.

Responsibilities

• Support the design of EU fraud controls.
• Perform ongoing assessments on fraud controls.
• Represent Wise externally on EU Fraud regulation.

Skills

Experience in the anti-fraud / financial crime domain

Strong data analytics skills

Clear communication skills

Project coordination skills

Tools

BI Tool like Looker

Job description

A global technology company is seeking a Senior Manager to join their EU Product Compliance and Risk team in London. This high-impact role involves shaping the EU Fraud strategy and ensuring compliance while enhancing customer experience. The ideal candidate should have experience in anti-fraud, strong data analytics skills, and the ability to collaborate across teams. This position offers a hybrid working environment and the opportunity to engage with EU regulators.