Regulatory Compliance Lead

Wise is a global technology company dedicated to revolutionizing the way the world moves and manages money. As a Regulatory Compliance Lead, you will be integral to the North America Regulatory Oversight Compliance team, ensuring that Wise adheres to regulatory requirements, particularly those related to Regulation 9 and Regulation W. This role involves leading a team of compliance specialists and collaborating with various cross-functional teams to manage regulatory risks effectively.

In this position, your primary responsibilities will include developing and maintaining the Wise National Trust compliance framework, providing real-time interpretive guidance on relevant regulations, and collaborating with teams such as Product, Engineering, Finance, Marketing, Risk Management, Operations, Audit, and Legal to ensure compliance alignment. You will also offer second-line challenge and assist business units in implementing supervisory controls and operational processes, ensuring that the compliance program integrates with other governance programs and adheres to industry best practices and regulatory expectations.

To be considered for this role, you should have over 12 years of professional experience in compliance, enterprise risk management, business process analysis, strategy and operations, consulting, or program management, with at least 3 years in the FinTech or financial services industry. Experience working with federal regulators such as the CFPB, OCC, and FRB is essential, along with a strong understanding of FRB and OCC regulations and guidance. Strategic leadership skills, excellent stakeholder engagement, and the ability to communicate effectively with diverse audiences, including senior management and regulatory bodies, are crucial.

While specific compensation details are not provided, Wise offers a competitive salary and benefits package. The company fosters a diverse, equitable, and inclusive culture, celebrating differences and promoting a collaborative work environment. As a Regulatory Compliance Lead, you will have the opportunity to shape compliance strategies, influence business decisions, and contribute to Wise's mission of building a new network for the world's money.

Joining Wise means becoming part of a dynamic team committed to innovation and excellence in the financial technology sector. The company values continuous learning and offers growth opportunities to its employees, encouraging them to take on new challenges and advance their careers within the organization.