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Wise

Country Risk Officer

Reposted 21 Hours Ago
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Hybrid
Hyderabad, Telangana
Senior level
Hybrid
Hyderabad, Telangana
Senior level
Serve as the primary risk partner for Wise in India, implementing the enterprise risk framework, managing regulatory relationships, and advising first- and second-line teams. Drive risk assessments, incident investigations and remediation, integrate risk into product changes, report to the Board and regional risk head, and support regional/global projects to ensure local compliance.
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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

In this role as an India Chief Risk Officer in Wise’s second line Risk Management Team, you will be a key contributor in, and risk partner for the delivery of the risk management framework in India. This role is an exciting opportunity for you if you have significant risk management experience and are looking to do impactful work. The role will be under the APAC Risk team and reports to the Regional Head of Risk for South East Asia and South Asia.

Here’s what will you be doing:

  • Act as the primary risk partner for the business in India, developing and executing a global risk management strategy tailored to India. 
  • Implement the Wise enterprise risk management framework, risk appetite, and other applicable risk policies at the local level to support India in managing risks effectively and meeting local regulatory requirements.  
  • Manage local regulatory relationships and engagement, representing the management during regulatory reviews around risk; 
  • Drive/review risk and controls self-assessments and documentation by first-line functions/risk owners, providing risk advisory and second-line review and challenge where relevant; 
  • Collaborate with product teams to integrate risk insights into product changes, new product launches, and address emerging risks in the region.
  • Investigate incidents to determine root cause and impact, specifically regarding incidents, and supporting remediation efforts; 
  • Report risk updates directly to the local Board of Directors and the Regional Head of Risk; 
  • Create risk awareness through training and regular communications to first-line teams and supporting them in regulatory or internal audits; and 
  • Involvement in regional or global projects to ensure local compliance and integration with global risk toolsets.

 

Qualifications

  • Significant experience (8+ years) in the financial services or payments industry, with deep expertise in the local regulatory landscape in India.
  • Demonstrated experience in developing and implementing comprehensive risk management frameworks, with a strong command of governance, risk reporting, and risk policy oversight.
  • Proven track record of engaging with executive leadership, board members, and external regulators; exceptional ability to influence and lead across cross-functional, global teams.
  • Extensive experience in enterprise risk, operational risk, regulatory risk and/or technology risk management. 
  • Proven track record of successfully leading and project managing risk management initiatives with strong business engagement.
  • Strategic mindset and ability to operate independently, bridging local operational needs with global risk standards in a fast-paced environment.

Additional Information

5,600,000

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're 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 it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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Top Skills: Aml/CtfCddEddKyc

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