Compliance Senior Manager
Compliance Senior Manager
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Job Description
Senior Regulatory Compliance Manager
Were looking for a Senior Regulatory Compliance Manager to join our growing North America Regulatory Oversight Compliance team. In this role youll be a key partner in managing our regulatory obligations particularly as they relate to our U.S. bank partners and state/federal regulators.
Youll work closely with crossfunctional teams and lead our efforts in managing regulatory exams audits and partner due diligence helping ensure Wise remains compliant as we scale. Youll also help shape and evolve our secondline compliance framework providing critical insights to product operations and leadership teams and helping embed compliance into everything we do.
If youre passionate about building systems that make compliance smart scalable and transparentand youre excited to work at the intersection of tech and financial services regulationwed love to hear from you.
Your mission:
As a Senior Regulatory Compliance Manager youll play a pivotal role in ensuring Wises adherence to regulatory requirements particularly those supporting our regulatory examinations audits and partner RFIs. Your responsibilities will include:
Regulatory Advisory: Provide expert guidance on state and federal laws and regulations including money transmission and consumer protection such as Regulation E UDAAP and the ESign Act.
Audit & Examination Management: Lead the preparation and management of all regulatory examinations and audits ensuring timely and accurate responses and coordinate postexam management responses. This role would be the first point of contact for any internal/external audit and exam requests.
Compliance Framework Development: Support the development and maintenance of Wises Regulatory Compliance oversight framework including policies and procedures.
Third Party Risk Management: Lead the preparation and management of required reporting to bank partners and other partners in the US that require compliance support.
Stakeholder Collaboration: Work closely with operational finance product and engineering teams to ensure compliance is integrated into business processes.
About you:
Previous Financial Regulation advisory role or experience in a Compliance/Legal department Risk and Controls function or in a consultancy environment;
Familiarity with tools such as Excel Confluence Jira and Governance Risk and Compliance (GRC) platforms.
Familiar with consumer compliance regulations including Reg E UDAAP ESign Act and state money transmission license regulations
Ability to analyze and interpret complex regulatory frameworks and apply them effectively;
Ability to effectively communicate with Product Managers and Engineers and provide practical actionable and value added recommendations;
Strong presentation skills;
Problem solving attitude with the ability to use regulations together with data to drive business decisions;
Experience (or interest) in working in a fastgrowing environment;
Willing to travel as Wise offices are located across different countries; and
Legally authorized to work in the U.S.
Some extra skills that would be great:
Experience working with international teams and understanding of global regulatory environments.
J.D. Certified Regulatory Compliance Manager or similar qualification
Prior experience working with the CFPB OCC and/or state regulator (e.g. NYDFS DFPI)
Additional Information :
RSUs in a rapidly growing company
An annual selfdevelopment budget
Medical dental & vision insurance including HSA and FSA options
Companypaid: Life Insurance Short & LongTerm Disability and an EAP program
Wisers can work remotely for 90 days a year. By remote we dont just mean from home but from wherever in the world you choose to
Relocation expenses covered
25 days PTO 15 sick days 11 holidays 5 compassionate leave days 3 paid Me days and a paid volunteer day annually
A paid 6week sabbatical leave after four years
18weeks of paid parental leave after a year with us
401k with up to a 4% employer match
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.
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 :
Fulltime
Employment Type
Full-time
