What are the responsibilities and job description for the Compliance Analytics - Data Analyst IC2 position at Wise?
Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!
Team Mission
Truly delivering on our promise of Money Without Borders means we need to build the best local setups within each of the markets we serve while ensuring we appropriately manage the risks associated with business operations.
You will join a team of analysts who will develop and own the reporting layer for compliance activities to give assurance to the Board and our regulators that we are effectively managing the risks we face. These activities include regulatory reporting both routine and ad hoc as well as compliance monitoring and testing.
Your mission
You will join the Compliance & Internal Audit Analytics team to help the organisation better understand compliance risks across the globe. You will do this by partnering very closely with 2nd line for the NorthAm region to ensure they can execute against the compliance regulatory reporting schedule as well as leveraging data to proactively monitor risks.
This role will give you the opportunity to
Be part of a positive change in the world. Wise is fixing a broken financial system and putting people and businesses in control of their money
Help build a worldclass compliance and internal audit analytics team that fosters high trust with our customers and external partners.
Travel when needed to our offices across the globe to connect with local compliance experts.
Learn from a global network of professionals. We have a large diverse team of analysts data scientists compliance and internal audit partners that you will work with and learn from.
Responsibilities
Establishing an effective engagement model between Analytics and Compliance in providing assurance that 1st line is effectively managing risks primarily focused on the NorthAm region but with the opportunity to partner with other regions when required.
Executing an implementation plan to address analytical support for regulatory reporting
Identifying opportunities for where automated compliance monitoring would be highly impactful
Qualifications : 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 teams 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 :
What We Offer
RSUs in a rapidly growing company
An annual selfdevelopment budget
Medical dental & vision insurance including HSA and FSA options
Companypaid : Life Insurance Short & LongTerm Disability and an EAP program
Flexible working model a mix of working from home and from the office
Relocation expenses covered
25 days PTO 15 sick days 11 holidays 5 compassionate leave days 3 paid Me days and a paid volunteer day annually. Yes thats 60 days!
A paid 6week sabbatical leave after four years
18weeks of paid parental leave after a year with us
401k with up to a 4% employer match
2025 Austin BuiltIn Best Award winner for Best Places to Work and Best Large Places to Work
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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 its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work : Employment Type :
Fulltime
Key Skills
Data Analytics,Microsoft Access,SQL,Power BI,R,Data Visualization,Tableau,Data Management,Data Mining,SAS,Data Analysis Skills,Analytics
Vacancy : 1
