Elevate compliance strategies with Wise as a Senior Regulatory Compliance Lead. Lead Canada’s regulatory compliance programs while collaborating across teams to enhance financial crime prevention techniques.
Wise is seeking a dedicated Senior Regulatory Compliance Lead for its North America Regulatory Oversight Compliance team. In this pivotal role, you will guide compliance initiatives, oversee FinCrime frameworks, and liaise with Canadian regulators such as FINTRAC and the Bank of Canada. You'll also shape compliance policies to integrate seamlessly with product and operational strategies.
Key Responsibilities:
• Act as a regulatory liaison with Canadian authorities
• Oversee the development of FinCrime compliance policies
• Collaborate with Product Managers on compliance integration
• Manage monitoring and independent testing of compliance frameworks
• Provide reports to Board regarding compliance health
Requirements:
• 5 years of compliance or audit exper...