Compliance Manager EU

Wise


Job Location:

Tallinn - Estonia

Monthly Salary: Not Disclosed
Posted on: 15 hours ago
Vacancies: 1 Vacancy

Job Summary

Were looking for a Regulatory Compliance Manager to join our growing team in Tallinn this role you will act as a versatile high-impact compliance officer capable of navigating complex regulatory landscapes and safeguarding our Belgian license (Wise Europe SA). 

As a key pillar of our Second Line of Defense (2LOD) you will maintain a birds-eye view of our compliance framework step in to lead diverse initiatives and ensure seamless continuity across the function. 

 

What youll be doing:

  • Regulatory Horizon Scanning: Support with implementation of existing and upcoming regulatory requirements (e.g. PSD3/PSR) assessing their impact on Wise and advising our first line teams
  • Product & Cross-Functional Advisory: Partner independently with 1LOD Product Legal and Product Compliance teams to ensure new products features and market expansions are compliant by design.
  • Policy Architecture: Draft update and roll out robust Wise Europe regulatory compliance policies procedures and standards 
  • Provide training to Wise teams to raise awareness on applicable compliance obligations
  • Regulator Engagement & Reporting: Ensure that within the scope of your tasks we retain a transparent and collaborative relationship with our regulators and comply with our notification obligations (e.g. major incident reportability assessment new product notifications)
  • Breach Oversight & Remediation: Proactively identify potential compliance gaps propose pragmatic redress and collaborate with relevant teams to ensure that remediation actions are sustainably implemented. 
  • Culture & Training: Mentor internal teams and design/deliver engaging training programs to raise regulatory compliance awareness across Wise

 

Youll have the opportunity to:

  • Drive Dynamic Impact: Experience total variety in your day-to-day developing a deep end-to-end understanding of Wises global product ecosystem.  
  • Exercise True Autonomy: Enjoy the empowerment to own your projects from Day 1 within a highly collaborative and non-bureaucratic 2LOD environment.  
  • Act as a Trusted Advisor: Directly influence operational leaders and help scale innovation in a compliant way.

 


Qualifications :

What youll bring

  • Solid 2LOD Experience: Proven track record working within a second-line compliance function at an authorized payment institution e-money institution or progressive financial institution.  
  • Regulatory Breadth: A strong grasp of the payments industry regulatory ecosystem with the ability to quickly master and interpret Belgian and European prudential laws.  
  • Adaptable Generalist Mindset: Thrives in ambiguity possesses the intellectual curiosity to jump across different compliance domains and comfortably acts as a cross-functional backup.  
  • Strategic Communication: Exceptional ability to distill complex legal requirements into persuasive clear and practical arguments for product and engineering teams.  
  • Mission Alignment: Youve thought deeply about the intersection of strict regulatory compliance and the Wise mission of fast low-cost borderless money

 


Additional Information :

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

Were 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 its like to work at Wise visit .

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


Remote Work :

No


Employment Type :

Full-time

Were looking for a Regulatory Compliance Manager to join our growing team in Tallinn this role you will act as a versatile high-impact compliance officer capable of navigating complex regulatory landscapes and safeguarding our Belgian license (Wise Europe SA). As a key pillar of our Second Line of ...

About Company

Company Logo

Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more

View Profile View Profile