About the company
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.
Responsibilities
- Develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists.
- Ensure the effective mitigation of financial crime risks associated with Wise's customers.
- Maintain a strong focus on operational efficiency, regulatory compliance and a customer-centric approach.
- Foster a high-performing team, drive operational excellence, and act as a subject matter expert in KYC/AML/Fraud/Screening and financial crime prevention.
- Ensure your team meets performance targets, maintains or elevates quality standards, and contributes to a culture of continuous improvement.
- Coach and develop a strong team of FinCrime Operations Analysts or Specialists.
- Provide regular, constructive, and actionable feedback to your direct reports.
- Design and manage performance or development plans.
- Conduct career map check-ins and make recommendations for demotions, promotions, salary raises, and other role related decisions.
- Oversee the daily operations of the team, ensuring adherence to relevant regulations and internal policies and processes.
- Identify and propose opportunities for process and tooling improvements.
- Collaborate with central functions and other operational teams.
- Provide guidance and support on complex, high-risk cases and escalations.
Requirements
- Experience in leading a team.
- Strong people leadership with domain and operational expertise.
- Understanding of financial crime risks associated with customers, products, and tooling.
- Knowledge of KYC/AML/Fraud/Screening.
Conditions
- Full-time position.
- Compensation: INR 2,150,000 - 2,950,000 yearly.
- Location: Hyderabad, India.