Analytics Senior Manager - Risk & Controls
Core
Lead a team of analysts to build risk controls, detect financial crime, and drive data-driven growth decisions for Wise's financial crime product teams in APAC.
Role type
Senior Manager, Financial Crime Analytics & Risk
Builds
Risk control frameworks, detection models, and actionable data dashboards for product and operational teams
Domain
Financial Services / Financial Crime / Risk Management
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
SQL, Python/R, data visualization (Looker/PowerBI/Tableau), statistical analysis, team leadership, financial crime typologies, risk modeling
Preferred skills
Machine learning, regulatory compliance frameworks, A/B testing, user-facing product experience
Technologies
SQL, Python, R, Looker, PowerBI, Tableau
Responsibilities
Lead and coach a team of 3 analysts; expose vast process data to product teams via actionable dashboards; own and track key metrics for product and operational teams; collaborate with data scientists to develop detection and mitigation means for financial crime; scope new opportunities and suggest features/rules/models to combat emerging risks
Seniority
Senior Manager, hands-on leadership