Partner Risk Assessment Specialist

Wise
Singapore
Workplace: OnsiteFull timeSGD 7,000 - 8,600 monthlyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Investigation","Decision-making","Documentation","Risk assessment","Cross-functional collaboration"]

Onboard and risk-assess banks and online platform partners using regulatory and internal requirements. Review KYC and legal documentation, produce detailed compliance memos, and recommend monitoring controls based on inherent risk. Work with Legal, Risk Management, and Business Development as a subject-matter expert to support enterprise due diligence and ensure smooth, compliant integration with Wise Platform.

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FursaFursa
Wise
Wise
8 hours ago

Partner Risk Assessment Specialist

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 7 months ago

Job Summary

Onboard and risk-assess banks and online platform partners using regulatory and internal requirements. Review KYC and legal documentation, produce detailed compliance memos, and recommend monitoring controls based on inherent risk. Work with Legal, Risk Management, and Business Development as a subject-matter expert to support enterprise due diligence and ensure smooth, compliant integration with Wise Platform.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct due diligence on banks and online platforms to assess compliance with regulatory requirements, internal policies, and industry standards.
  • •Review partner documentation, including KYC information and legal agreements, for accuracy and completeness.
  • •Produce compliance memos summarizing potential risks and assist in improving the compliance onboarding process.
  • •Manage onboarding for new partners to ensure seamless integration with Wise Platform while aligning with current compliance standards.
  • •Evaluate inherent risks and recommend appropriate monitoring controls; collaborate with Legal, Risk Management, and Business Development as an SME.

Pay and Benefits

Salary: SGD 7,000 - 8,600 monthly
Equity and Bonus:Equity

Key Requirements

  • •Minimum 2+ years of financial services industry compliance experience, preferably at a bank, trading, payments, or fintech institution.
  • •Skilled in investigation and business notation, specializing in evaluating risk assessments and compliance documentation to make decisions.
  • •Proven experience onboarding large enterprises to financial platforms with complex organisational structures and processes.
  • •Strong capabilities documenting business processes and compliance measures with clarity and precision.
  • •Understanding of risk-based approaches and assessments, including control design and implementation in Risk and Compliance.
Experience:2+ yearsFinancial servicesFintech
Skills:InvestigationDecision-makingDocumentationRisk assessmentCross-functional collaboration
Languages:English

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
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