Lead Analyst - Risk & Controls
Core
Lead Product Analyst partnering with product, engineering, and compliance teams to build and scale risk controls, ensure regulatory compliance, and drive data-driven decisions for global payment products.
Role type
Senior IC Product Analyst (Risk & Controls)
Builds
Risk data infrastructure, control monitoring metrics, and control efficiency frameworks for Wise's international payment platform.
Domain
Fintech / Global Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Python, advanced SQL, BI tools, events data analysis (Mixpanel/Google Analytics/Amplitude), stakeholder management, product intuition, complex data environment navigation
Preferred skills
Financial Crime domain knowledge, Customer Onboarding experience, Fintech ecosystem knowledge, Airflow/Github/DBT utilities, user-facing product experience
Technologies
Python, SQL, Mixpanel, Google Analytics, Amplitude, Airflow, Github, DBT
Responsibilities
Scale risk data infrastructure for granular metric analysis; build metrics to monitor control performance; establish control efficiency frameworks; partner with cross-functional teams to influence risk decisions; add regional lens to global risk engines.
Seniority
Senior, hands-on IC
