Wise

Financial Services

RegComplianceLead

$175–250k ~AI est. New York, New York, United States FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for mid candidates.

The Brief

“Reg Compliance Lead at Wise. Skills: Regulatory compliance, Risk management, Compliance framework. Lead compliance team(s). Provide advice on regulatory requirements”

Industry & Context.

Financial Services
Problems you'll solve

Data-driven decisions

Eligibility Requirements

Willing to travel

What They're Looking For.

Must Have

12+ years compliance experience, 3+ years FinTech experience, Experience with federal regulators, Understanding FRB regulations, Understanding OCC regulations, Legally authorized to work in U.S.

Nice to Have

J.D. degree, CRCM certification, Experience with international teams, Understanding global regulatory environments, Familiarity with GRC tools

What You'll Do.

Lead compliance team(s)

Provide advice on regulatory requirements

Provide guidance on regulatory requirements

Provide expertise on regulatory requirements

Assist business units manage risk

Shape compliance framework

Evolve compliance framework

Provide insights to product teams

Provide insights to operations teams

Provide insights to leadership teams

Embed compliance into processes

Build compliance framework

Develop compliance framework

Set standards for compliance

Adapt standards for compliance

Enable stakeholders with guidance

Provide interpretive guidance

Collaborate with cross-functional teams

Ensure alignment with compliance

Provide second line challenge

Assist business implementing controls

Assist business documenting processes

Assist support functions implementing controls

Assist support functions documenting processes

Ensure program integrates governance

Adhere to industry best practices

Adhere to regulatory expectations

Represent Wise's risk appetite

Defend Wise's risk appetite

Represent Wise's compliance standards

Defend Wise's compliance standards

How You'll Work.

Team & Collaboration

Cross-functional teams; Product teams; Engineering teams; Finance teams; Marketing teams; Risk Management teams; Operations teams; Audit teams; Legal teams

Communication Scope

Effective communication; Senior management communication; Committee communication; Board communication

Process & Methodology

Program management, Change management

Full Job Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about [our mission](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). We’re looking for a Regulatory Compliance Lead to join our growing North America Regulatory Oversight Compliance team. You’ll lead a compliance team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements, including Regulation 9 and Regulation W. You’ll work closely with cross-functional teams and assist business units to manage their regulatory risk, helping ensure Wise remains compliant as we scale. 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. If you're passionate about building programs and processes that make compliance smart, scalable, and transparent—and you’re excited to work at the intersection of tech and financial services regulation—we’d love to hear from you. Your mission: As a Compliance Lead, you'll play a pivotal role in ensuring Wise's adherence to regulatory requirements, particularly those supporting our compliance with Regulation 9 and Regulation W. Your responsibilities will include: * Build - Lead the development of the Wise National Trust compliance framework. You will be responsible for setting and adapting standards to support Wise National Trust’s compliance with regulation 9 and W . * Enable - Enable stakeholders with real-time interpretive guidance on application of relevant regulations guida

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