Regulatory Compliance Lead at Wise

As a Senior Regulatory Compliance Lead at Wise, you will oversee compliance with Canadian regulations while enhancing the company's financial crime compliance programs. This role emphasizes cross-functional coordination and proactive compliance strategies.
In your role on the North America Regulatory Oversight Compliance team, you will work directly to ensure that Wise remains compliant with Canadian regulatory frameworks, including managing relationships with regulators and providing expert guidance on evolving legislation. Your input will be vital for integrating compliance mechanisms seamlessly into Wise's operations.
Key Responsibilities:
• Act as a liaison with Canadian regulatory bodies
• Oversee the development of FinCrime compliance procedures
• Collaborate with teams to ensure products are compliant from design
• Conduct routine testing and audits of compliance controls
• Provide detailed reports on compliance health to the Board
Requirements:
• Mini...

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