Top Finance Jobs

Lead product compliance and regulatory risk for Wise’s Brazilian fintech operations. Advise product, engineering, and data teams on Bacen regulations, FX, payment institutions, AML/CFT, Pix, and Open Finance. Design controls, conduct regulatory assessments, monitor regulatory changes, manage audits and remediation, produce governance reporting, and represent Wise before regulators and banking partners. Requires strong Brazilian financial regulatory expertise and fluency in English and Portuguese.

Leads independent, risk-based regulatory compliance testing across U.S. consumer protection, payments, safeguarding, state money transmission, disclosures, complaints, and remediation. Defines testing populations, evidence plans, procedures, and failure criteria; evaluates control design and operating effectiveness; analyzes data; writes findings and reports; validates remediation; challenges stakeholders; and supports examinations, audits, partner due diligence, and governance reporting.

Record internal bank account movements, perform month-end closing, prepare bank reconciliations, support audits, manage recording-related queries, improve reconciliation processes, assist with team projects, and support financial risks and controls. The role requires strong bookkeeping and journal-entry experience, accounting knowledge, accuracy, autonomy, deadline management, and excellent English communication. This is a 12-month fixed-term contract based in Tallinn, Estonia.

Manage UK liquidity and liquid asset portfolios, balance-sheet risks, funding and intragroup arrangements, cash forecasting, regulatory compliance, liquidity stress testing, and capital adequacy. Partner with global Treasury teams to oversee interest-rate, FX, and credit exposures, strengthen investment strategy, and maintain financial resilience across UK operations.

Provides second-line financial risk oversight for Wise's Brazilian entities and supports LATAM risk matters. The role manages liquidity, funding, settlement, counterparty, FX, market, safeguarding, capital, and intercompany risks. Responsibilities include maintaining risk and capital frameworks, preparing prudential reports, calculating RWA and capital forecasts, conducting stress tests, analyzing payment and FX flows, monitoring regulatory limits, assessing new products and counterparties, and delivering recommendations to senior leadership and regulators.

Leads multiple KYC Team Leads and analyst teams across APAC specialised markets. Oversees people development, operational performance, quality standards, KPI delivery, process improvement, resource allocation, and regulatory compliance. Acts as a subject matter expert in KYC, AML, CDD, EDD, and financial crime prevention; manages escalations, supports audits, improves policies and procedures, and coordinates cross-functional initiatives.

Lead internal audit activities for Wise entities in Japan, including audit planning, risk assessment, engagement delivery, team supervision, continuous monitoring, and recommendation tracking. Develop data-driven and technology-enabled assurance practices, collaborate with internal and external stakeholders, and liaise with Japanese regulators and auditors. The role requires expertise in Japanese financial regulations, leadership of complex audits, and strong Japanese and English communication skills.

Lead the development of quality, risk, and governance frameworks for Wise’s financial crime reporting function. Build quality controls, risk inventories, documentation, dashboards, and audit-readiness processes. Oversee quality teams, analyze control effectiveness, manage remediation, lead concurrent initiatives, and provide governance insights to senior leadership. The role also involves coaching team members, driving accountability, and partnering across compliance operations, internal audit, and QA.

Leads Wise’s first-line financial crime control governance across entities. Owns the control library, maps controls to risks, processes, products, and regulations, improves assurance workflows, and oversees governance forums and approvals. Prepares dashboards and analysis for senior management and risk committees, supports audits and regulatory examinations, and partners with Product, Operations, and second-line Compliance. Manages a small team and drives control effectiveness, documentation quality, automation, and continuous improvement.

Leads Wise’s first-line financial crime risk assessment framework across entities, covering AML/CTF, sanctions, fraud, risk scoring, control effectiveness, governance, remediation, regulatory impact analysis, metrics, and reporting. Partners with Compliance, Product, Analytics, and senior risk committees; supports audits and regulatory exams; improves methodology through standardization and technology; and manages a small team.