# Partner Risk Monitoring Specialist

**Company**: Wise
**Location**: Singapore
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000159366317-partner-risk-monitoring-specialist-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_81e7e69d-9e9

## Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

As a Partner Risk Monitoring Specialist, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for monitoring Wise Platform partners.

**Job Responsibilities:**

- Perform ongoing monitoring measures applicable to Wise Platform partners in accordance with internal policies and procedures

- Assess customers’ risks and apply risk-based approach methodologies

- Perform ongoing risk monitoring on complex and high-risk customers, document and provide thorough analysis on potential risks and apply appropriate mitigation measures

- Assess the customer’s potential reputational and financial crime risk to Wise from Sanctions, PEP, and adverse media perspective

- Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary

- Communicate with other internal teams when required to handle escalated or complicated cases

- Provide guidance and responses to daily inquiries from peers, front-line and management regarding case analysis, when appropriate

- Maintain a high understanding of AML/CFT Regulations, KYC/B requirements and how these impact the business, as well as Wise products and Services

- Have a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies

**Qualifications:**

- A minimum of 4+ years of relevant industry experience, ideally in financial services, compliance roles or at a financial services regulator

- Expertise in compliance risk assessment and monitoring, ensuring thorough understanding and adherence to AML and CTF requirements

- Proven ability to manage risk and provide informed advisory services to enhance Wise’s compliance strategies

- Strong background in quality assurance, ensuring all due diligence documentation meets the necessary standards and is meticulously maintained

- Excellent skills in investigating client profiles and documenting findings clearly and accurately

- Demonstrated capability in effectively managing stakeholder relationships and maintaining resilience in a dynamic environment

- Comprehensive understanding of compliance controls and the ability to apply them effectively in monitoring and advisory processes

- Strong communication skills to convey compliance insights clearly and collaborate effectively with various teams

- Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts

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## Skills

### Required
- AML/CFT Regulations
- KYC/B requirements
- compliance risk assessment
- monitoring
- risk management
- financial crime risk

### Nice to have
- additional language skills

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000159366317-partner-risk-monitoring-specialist-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)