Lead compliance initiatives as a Senior Regulatory Compliance Lead with Wise, focusing on Canadian regulations and financial crime. Collaborate across functions to ensure regulatory adherence for effective operations.
Join Wise's North America Regulatory Oversight Compliance team as a Senior Regulatory Compliance Lead. This senior role involves close engagement with Canadian regulators and advising on legislative changes affecting company strategy. You will develop, implement, and maintain compliance frameworks while providing expertise in integrating regulatory controls into user experiences.
Key Responsibilities:
• Act as primary contact for Canadian regulators and banking partners
• Oversee compliance framework for regulatory and FinCrime requirements
• Collaborate with Product Managers to ensure compliance in new features
• Manage regular audits to evaluate financial crime controls
• Provide insights to the Board on compliance program health
Requirements: