Compliance Analytics Lead

Welcome to TransferWise! We are a global technology company that is revolutionizing the way people send and receive money across borders. Our mission is to make international money transfers fast, fair, and low cost for everyone.We are currently seeking a highly skilled Compliance Analytics Lead to join our growing team. In this role, you will be responsible for overseeing the development and implementation of compliance analytics strategies, ensuring that our compliance processes are effective and efficient. As a key member of our compliance team, you will have the opportunity to make a significant impact on our business and help us achieve our mission.To thrive in this role, you must have a strong background in compliance analytics, as well as excellent analytical and problem-solving skills. You should also be a self-starter with a proactive mindset and a passion for driving continuous improvement. If you are looking for a challenging and rewarding career in a dynamic and innovative environment, we would love to hear from you.

1. Develop and implement compliance analytics strategies to ensure effective and efficient compliance processes.
2. Oversee the collection and analysis of data to identify potential compliance issues and provide recommendations for improvement.
3. Collaborate with cross-functional teams to ensure compliance analytics processes are integrated into all areas of the business.
4. Continuously monitor and evaluate the effectiveness of compliance processes and make necessary adjustments to ensure compliance with regulatory requirements.
5. Stay updated on relevant laws, regulations, and industry trends to inform compliance analytics strategies.
6. Lead a team of compliance analysts, providing guidance and support to ensure high-quality work and achievement of team goals.
7. Conduct regular audits and reviews to identify areas for improvement and develop action plans to address any issues.
8. Prepare and present reports to senior management on compliance analytics performance and recommendations.
9. Develop and maintain relationships with regulatory bodies and external partners to stay informed of compliance requirements and best practices.
10. Drive a culture of compliance and continuous improvement by promoting awareness and education on compliance analytics throughout the organization.
11. Collaborate with product and engineering teams to ensure compliance analytics are integrated into product development processes.
12. Proactively identify and mitigate potential compliance risks and issues.
13. Act as a subject matter expert on compliance analytics, providing guidance and support to other teams within the company.
14. Assist with the development and implementation of compliance policies and procedures.
15. Uphold TransferWise's values and mission in all aspects of the role.

According to JobzMall, the average salary range for a Compliance Analytics Lead in Tallinn, Estonia is approximately €50,000 to €70,000 per year. This may vary depending on the specific company, years of experience, and other factors.

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.