Treasury - Operational Risk Controller at Wise

London, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Practical experience designing, implementing, and monitoring operational risk controls within fast-paced or high-volume environments
Strong understanding of risk frameworks, internal controls, and delivering on compliance requirements (FIN, SOX, etc.)
Confidence to influence, challenge, and collaborate with stakeholders from across Treasury, Product, Operations, and Engineering
Commercial acumen: ability to balance risk with speed and innovation
Passion for problem-solving and delivering change with a proactive, solution-focused mindset
Prior experience in Treasury, Finance, or regulated environments is a plus but not essential; curiosity and willingness to learn matter most
Strong written and verbal communication skills; data skills (SQL/Python) a plus

Responsibilities

Design and build the Treasury operational risk framework to identify, measure, and report on operational risk
Coordinate the design and implementation of effective internal first line controls within Treasury operations, money movement, FX execution, and engineering teams
Identify, measure, and report on operational risks, developing Key Risk Indicators and dashboards for Wise leadership
Deliver process improvements, coordinate implementation and testing of business continuity plans, and embed risk management and effective control environments
Partner with engineers and product leaders to streamline processes and support new financial product launches, advising on risk appetite
Act as a trusted advisor to Treasury and Product teams as part of 1LoD, supporting new product launches, designing reporting capabilities, and ensuring scalable operations
Chair the Treasury Operational Risk Committee, driving discussions, shaping risk culture, and ensuring resilience and compliance
Support regulatory submissions and critical audits during transition to SOX compliance and public markets

Skills

Treasury

Operational Risk

Risk Management

Internal Controls

Key Risk Indicators

Dashboards

FX Execution

Money Movement

Wise

Facilitates low-cost international money transfers

About Wise

Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.

London, United KingdomHeadquarters

2011Year Founded

$385.5MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

5,001-10,000Employees

Benefits

PTO & annual leave

Work from home flexibility

Parental leave

Medical insurance plans

Health & wellbeing discounts

Pension & retirement plans

Social events

Relocation support

Risks

Increased competition from banks integrating Swift services could challenge Wise's market share.

Regulatory scrutiny following Stenn's collapse may increase pressure on Wise.

Bitcoin's low transaction fees could attract customers away from Wise's services.

Differentiation

Wise offers a peer-to-peer system for low-cost international money transfers.

The company provides a multi-currency account for ex-pats, freelancers, and travelers.

Wise's transparent fee structure attracts customers seeking cost-effective money transfer solutions.

Upsides

Partnership with Morgan Stanley enhances Wise's cross-border settlement capabilities.

Expansion into India's remittance market presents significant growth opportunities for Wise.

API integrations offer additional revenue streams and market penetration for Wise.

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