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Compliance Lead - Canada

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Dangote Industries Limited
📍 Remote, Canada
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Location Remote
📅
Posted June 04, 2026
🚗
Commute Local Area
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Job Description

We’re looking for a Senior Regulatory Compliance Lead to join our growing North America Regulatory Oversight Compliance team. In this role, you’ll be leading our Canada regulatory and financial crime compliance programs and regulator engagement.

You’ll work closely with cross‑functional teams and lead our efforts to ensure that Wise complies with all applicable regulations in Canada. You’ll 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.

Your responsibilities

  • Regulatory Liaison & Horizon Scanning: Act as a primary point of contact for Canadian regulators (such as Bank of Canada, FINTRAC and CIRO) and banking partners. You are responsible for horizon scanning—identifying upcoming changes in Canadian regulatory and financial crime (FinCrime) legislation (e.g., the Proceeds of Crime (Money Laundering) a...

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📍 Location Details

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City
Remote
🗺️
Country
Canada
🚗
Commute
Local Area

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