High Risk Assessment Specialist - São Paulo, São Paulo

Apenas para membros registrados São Paulo, São Paulo, Brasil

há 3 semanas

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Job summary

We're looking for a Risk Assessment Specialist to join our team at Wise.

As part of our compliance operations team, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards.

You'll assess customers' risks, apply risk-based approach methodologies,

  • Mentor other compliance operations teams
  • Perform risk assessment on high-risk customers
  • Analyze documentation against policies
  • Suggest new risk mitigation methods

    Benefits


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