Wise

Financial Services

RegulatoryProductCompliance&RiskLead

$175–250k ~AI est. New York, New York, United States FULL TIME
The Brief

“Regulatory Product Compliance & Risk Lead at Wise. Skills: Regulatory compliance, Risk management, Product development. Lead team to collaborate with product managers and. Develop new products and features for North America”

Industry & Context.

Financial Services
Problems you'll solve

Problem-solver; Use regulations and data to drive business decisions

Eligibility Requirements

Willing to travel

What They're Looking For.

Must Have

7-10 years of experience in regulatory compliance, Experience implementing and enhancing controls, Experience collaborating with product and engineering teams, Ability to analyze and interpret complex regulatory frameworks, Experience leading and scaling teams, Experience working across cross border payments, Experience in US and Canadian markets, Data analytics skills, Legally authorized to work in the US

Nice to Have

Expertise in payment/cross border payments, Experience developing regulatory compliance controls considering customer journey, Experience using data analytics to develop/inform Key Risk Indicators, Willing to travel to Wise offices

What You'll Do.

Lead team to collaborate with product managers and

Develop new products and features for North America

Ensure risk assessment considering regulatory compliance risks

Support closure of regulatory compliance issues

Build new controls or enhance existing ones

Identify ways to improve controls

Reduce unnecessary customer friction

Enable continued growth

Execute quarterly regulatory compliance risk assessment

Present assessment results to Risk Committee

Develop and enhance Key Risk Indicators

Provide snapshot of Regulatory Compliance Program health

Ensure team understands regional control framework

Ensure team understands local risks

Ensure team understands product compliance processes

Provide confidence to bank partners

How You'll Work.

Team & Collaboration

Collaborate with product managers; Collaborate with engineers; Collaborate with cross-functional teams; Present to Risk Committee; Confidence to bank partners; Confidence to auditors; Confidence to regulators

Communication Scope

Explain regulatory frameworks

Free ATS check

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