Fincrime Operations Team Lead
Há 3 dias
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.
Job Description
More about
our mission
and
what we offer
.
We are looking for a
Team Lead
to join our growing financial crime fighting team based in Sao Paulo. The RFI team helps to receive, send and manage requests for further information (RFI) between Wise and external partner banks.
As an RFI Team Lead you are a people's lead, with a mindset that enables you to build robust and compliant processes. You make sure the team meets service level agreements, while you take data-based decisions to improve and scale the team's performance and quality.
You'll Be Primarily Responsible For
- Hiring, leading and developing the RFI team agents and specialists, including amongst other administrative tasks such as scheduling and organizing team activities.
- Developing effective operational processes, task allocation, training and performance management to deliver a great customer experience.
- Ensuring that complete, accurate, and timely reviews are conducted.
- Creating, documenting and continuously improving operational processes, aiming for scalable, coherent solutions.
What You'll Get To Do
- Collaborate with associated compliance teams to improve our processes and policies.
- Act as the first level escalation point for the team and internal/external partners.
- Communicate with customers as required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies.
- Assess and mitigate operational risks, as well as guarantee sufficient controls over accesses and processes.
- Develop RFI Specialists and leadership skills within RFI team, help to identify growth opportunities.
- Lead initiatives with partners and other Wise's teams to manage operational impact of changes.
- Identify opportunities to improve the customer experience and increase operational efficiencies.
Qualifications
We are 100% a match if you have strong leadership and management skills, as well as if you can motivate and inspire the team to work towards a common goal. We are looking for a team lead who is a self-starter with a strong hands-on mentality and proactive way of working, but with great relationship building skills too.
In Addition, You Are Able To Engage Internal As Well As External Stakeholders, And Facilitate Cross-team Collaboration. More Specifically, We're Looking For Someone Who Can Demonstrate They Have These Attributes
- Excellent written and verbal communication skills in English are mandatory, any other languages are a plus.
- You have excellent documentation skills along with communication and presentation skills.
- You have great organisational skills, with the ability to prioritise and tackle multiple tasks while maintaining a precise and well-structured way of working.
- You have a deep understanding and ability to analyse and move the team's metrics.
- You have exceptional critical thinking and problem-solving skills. You also have the readiness to take ownership of complex problems and propose possible solutions.
- You are capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels. You operate and lead according to the company values
- It's a bonus if you have previous work experience in compliance, anti-financial crime or a related field, ideally in a fast-paced environment and proven track record of leading people.
Additional Information
- Salary: 15400 BRL monthly
- If you're ready to take on a challenging and rewarding role, apply now and become part of our team at Wise
- This is a hybrid position located in São Paulo, Brazil, and not fully remote (minimum 3 days at office). You must be able to commute to the office or open to relocation.
- You're eligible to work in Brazil, we cannot sponsor Visas for this role.
- Please submit your Resume + Cover Letter in English. We want to be sure we give everyone's application a fair review
- Click here to see the benefits we offer
Hiring Process:
The entire process will be conducted in
English
.
- Application (resume + cover letter )
- Test Assignment
- 60 min First Interview
- 60 min Final Interview
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.
-
Fincrime Operations Investigator
Há 5 dias
São Paulo, São Paulo, Brasil Wise Tempo inteiroCompany DescriptionWise 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...
-
São Paulo, São Paulo, Brasil Wise Tempo inteiroSalary: 8,000 BRL/monthLocation: São Paulo, BrazilDepartment: FincrimeAbout Wise:Wise is a global technology company on a mission to make money move across borders with minimal fees, maximum ease, and full speed. Join a team building the future of global money management — for everyone, everywhere. Learn more at Wise.Jobs.Internal Path — Referral...
-
Client Operations Lead
Há 7 horas
São Paulo, São Paulo, Brasil OpsArmy Careers Tempo inteiroJob Description Client Operations Lead*Position Type:*Full-Time*Location:*Remote*Apply here:*About The RoleOpsArmy is looking for a*Client Operations Lead*to oversee day-to-day coordination between clients and the offshore talent supporting their teams. This role is ideal for someone with BPO or outsourcing experience who understands client expectations,...
-
Brazil Operations Manager
Há 5 dias
São Paulo, São Paulo, Brasil EZSVS USA Tempo inteiroLocation: São Paulo, BrazilAbout the RoleWe are seeking an experienced Operations Manager to lead our Brazil operations in the IDC industry. This role is responsible for regional business planning, operations management, team leadership, and customer engagement, ensuring smooth delivery and continuous business growth.Key ResponsibilitiesLead overall...
-
Implementation Team Lead LATAM
2 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...
-
Senior Commodity Operations Lead
1 semana atrás
São Paulo, São Paulo, Brasil Macquarie Group Tempo inteiroJoin Macquarie's Commodity Operations group as a Senior Commodity Operations Lead, Power in our Sao Paulo Office. The Operations Division is responsible for the operational infrastructure required to support the trade validation and settlement of a variety of financial and physical products in support of our Commodity Markets and Finance Trading division and...
-
Customer Care International Operations Lead
Há 7 horas
São Paulo, São Paulo, Brasil BetWarrior Tempo inteiroJOIN OUR TEAMBetWarrior is a next-generation digital gaming company with a bold mission: to redefine the way people experience sports betting and casino entertainment across Latin America.With a dynamic and diverse team, deep market insights, and cutting-edge technology, we're creating an experience that is personalized, responsible, and always...
-
Business Intelligence Team Lead
Há 4 dias
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiroLet's start with the roleKaizen Gaming is a dynamic GameTech company focused on leveraging technology and data to provide unparalleled online gaming experiences. With a commitment to excellence and innovation, we continually push the boundaries to deliver top-tier services to our global customer base.As the Business Intelligence Team Lead, you will be...
-
Staffing Team Lead
1 semana atrás
São Paulo, São Paulo, Brasil Globant Tempo inteiroAt Globant, we are working to make the world a better place, one step at a time. We enhance business development and enterprise solutions to prepare them for a digital future. With a diverse and talented team present in more than 30 countries, we are strategic partners to leading global companies in their business process transformation.We seek for a...
-
Operations Lead
1 semana atrás
São Paulo, São Paulo, Brasil Wellhub Tempo inteiroYour wellbeing, our mission. Join a company shaping a healthier world.GET TO KNOW USAt Wellhub we're revolutionizing workplace wellness. Our platform connects employees worldwide to the best partners for fitness, mindfulness, therapy, nutrition, and sleep—all in one simple subscription. Headquartered in NYC with team members in 11 countries, we're on a...