Regulatory Compliance Lead

Were looking for a Regulatory Compliance Lead to join our growing North America Regulatory Oversight Compliance team. 

Youll lead a compliance team(s) of specialists/professionals providing advice guidance and expertise on regulatory requirements including Regulation 9 and Regulation W. Youll work closely with cross-functional teams and assist business units to manage their regulatory risk helping ensure Wise remains compliant as we scale.

Youll also help shape and evolve our second-line compliance framework providing critical insights to product operations and leadership teams and helping embed compliance into everything we do.

If youre passionate about building programs and processes 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 Compliance Lead youll play a pivotal role in ensuring Wises adherence to regulatory requirements particularly those supporting our compliance with Regulation 9 and Regulation W.  Your responsibilities will include:

• Build - Lead the development of the Wise National Trust compliance framework. You will be responsible for setting and adapting standards to support Wise National Trusts compliance with regulation 9 and W

. 

• Enable - Enable stakeholders with real-time interpretive guidance on application of relevant regulations guidance

• Collaborate - Collaborate with cross-functional teams across the Wise Group such as Product Engineering Finance Marketing Risk Management Operations Audit and Legal to ensure alignment with compliance requirements;  

• Advise - Provide effective second line challenge and assist the business and support functions with implementing and documenting various supervisory controls and operational processes

• Ensure - Ensure the overall program integrates with other governance programs and adheres to industry best practices and regulatory expectations

• Defend - Confidently represent and defend Wises risk appetite and compliance standards during engagements with partners regulators and government bodies. 

About you: 

• 12 years of professional experience in compliance enterprise risk management business process analysis strategy and operations consulting and/or program management with at least 3 years of experience in FinTech or financial services industry.

• Prior experience working with federal regulators such as the CFPB OCC and FRB 

• Strong understanding of FRB and OCC regulations and guidance and their application across diverse array of businesses and products

• Strategic Leadership: Demonstrated ability to manage large-scale change projects and drive alignment toward a central mission across multiple functions.

• Strong stakeholder engagement and collaboration experience working closely with operational finance product and engineering teams;

• Excellent communication skills; a demonstrated aptitude for communicating clearly and effectively to a wide array of audiences including senior management Committees Boards

• Problem solving attitude with the ability to use regulations together with data to drive business decisions; 

• Experience (or interest) in working in a fast-growing 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: 

• J.D. Certified Regulatory Compliance Manager (CRCM) and  similar qualifications.

• Experience working with international teams and understanding of global regulatory environments.

• Familiarity with project management knowledge management and Governance Risk and Compliance (GRC) tools (Confluence Jira gSuite Office Slack etc.).

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 .

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Remote Work :

No

Employment Type :

Full-time