Analytics Senior Manager - Risk & Controls
Core
Senior Analytics Manager leading risk and controls initiatives to combat financial crime while balancing user experience for Wise's global payment platform.
Role type
Senior IC Analytics Manager (Risk & Controls)
Builds
Data-driven controls, metrics frameworks, and risk detection models for financial crime prevention.
Domain
Fintech / Financial Crime / Risk Management
Deliverable
production ML models
Required skills
SQL, Python/R, statistical analysis, financial crime typologies, data visualization (Looker/PowerBI/Tableau), stakeholder management, team leadership
Preferred skills
Machine learning, regulatory compliance knowledge, A/B testing, user-facing product experience
Responsibilities
Expose process data to product teams for proactive access, own and track key metrics for product and operational teams, conduct research and prepare reports/visualizations, collaborate with data scientists on detection/mitigation means, build risk management frameworks at scale, drive discovery of new opportunities and suggest features/rules/models, lead and develop a team of 3 analysts
Seniority
Senior, hands-on IC with team leadership