Compliance Analyst

Join Wise, a global technology company on a mission to make money management easier and more affordable for everyone. As a Compliance Analyst, you will work closely with our global compliance teams to help us achieve our goal of Mission Zero. You will be responsible for developing and owning the reporting layer for compliance activities, ensuring effective risk management. This role offers the opportunity to make a positive impact on the world, build a world-class compliance team, and learn from a diverse network of professionals.

• Establishing an effective engagement model between analytics and Compliance to provide assurance that risks are effectively managed.
• Executing an implementation plan to address analytical support for regulatory reporting and identifying opportunities for automated compliance monitoring.
• Partnering closely with the Monitoring & Testing team to ensure they can execute against their testing plan and leveraging data to proactively monitor risks.

**A bit about you:**

• You have built reporting outputs, creating advanced SQL scripts based on requirements communicated by stakeholders
• You have experience with using data engineering tools (GitHub, dbt, Airflow etc.) to transform messy data into clean and efficient pipelines
• You have experience with designing and owning data assets; you can build and maintain complex data sources and can leverage visualisation tools (Looker, Superset, PowerBI, Tableau etc.) to surface insights
• You understand the importance of data integrity, quality & governance. You know how to produce comprehensive data documentation
• You have stakeholder management skills; you know how to collaborate with key partners to get the job done
• You have a very strong sense of ownership and care about doing things the right way
• You have 3+ years experience working in data analytics
• You are able to prioritise your own work and independently manage competing priorities
• You understand the importance of devoting time to develop more junior team members through coaching and feedback
• You can contribute your own ideas to influence the team’s strategic roadmap
• You are proactive about asking the right questions and resolving blockers

**Bonus:**

• You understand the purpose of robust risk, compliance and internal audit functions in financial institutions and are passionate about ensuring that customers are protected through these processes
• You have an understanding of how analytics can be used within Compliance to provide assurance over the effectiveness of risk management
• You have experience in regulatory reporting and monitoring controls

## 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>](https://www.wise.jobs/).

Keep up to date with life at Wise by following us on [LinkedIn](https://www.linkedin.com/company/1769571/) and [Instagram](https://www.instagram.com/wisecareers/).