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About the Role
Wise is seeking a Senior Regulatory Compliance Manager to lead 2LOD oversight of regulatory compliance monitoring in North America. This role focuses on building a scalable, data-led, AI-enabled monitoring oversight framework in partnership with 1LOD teams, Product Compliance, Risk, Operations, and the Analytics team. This is not a traditional compliance testing role but focuses on monitoring oversight, defining standards, challenging coverage, and ensuring exceptions are escalated and remediated.
Responsibilities
- Lead the development of Wise’s North America regulatory monitoring oversight framework.
- Define standards for effective 1LOD-owned monitoring.
- Partner closely with Analytics and 1LOD teams to design recurring monitoring workflows, dashboards, alerts, exception reports, AI-assisted reviews, and analytics routines.
- Oversee monitoring coverage across key NorthAm regulatory obligations.
- Challenge whether 1LOD monitoring is appropriately designed, consistently executed, sufficiently documented, and responsive to emerging risks.
- Build or co-build interim monitoring workflows with Analytics.
- Translate regulatory obligations into practical monitoring indicators and oversight routines.
- Review monitoring outputs to identify themes, exceptions, control weaknesses, customer harm patterns, production issues, and emerging regulatory risks.
- Ensure monitoring exceptions are investigated, escalated, tracked, and remediated.
- Produce clear reporting for Compliance leadership, committees, board-level materials, and regulatory examination readiness.
- Help define how Wise uses AI and automation responsibly within compliance monitoring.
Requirements
- 7+ years of experience in compliance monitoring, compliance risk management, control oversight, audit analytics, operational risk, regulatory compliance, financial crimes monitoring, or related financial services roles.
- Strong understanding of US consumer protection and financial services regulations.
- Proven ability to build or enhance monitoring programs, oversight frameworks, KRI routines, dashboards, exception management processes, control monitoring, or compliance analytics.
- Strong analytics fluency.
- Experience partnering with technology, analytics, product, operations, or engineering teams.
- Comfort with AI, automation, or workflow tooling.
- Strong executive communication skills.
- Legally authorized to work in the US.
Skills
- SQL
- Snowflake
- Lightdash
- Looker
- Tableau
- Power BI
- Jira
- Confluence
- GitHub
- AuditBoard/Optro
- Archer
Location
- US
Work Type
- Full-time
Experience Level
- Senior
Education Level
- J.D.
- CRCM
- CAMS
- MBA
- Analytics certification
- AI certification
Salary/Compensations
- USD 134000 - USD 198000
About the Company
- Wise is a global technology company, building the best way to move and manage the world’s money.
- Wise is on a mission to make people's and businesses' lives easier and save them money when sending money internationally, spending abroad, or making and receiving international payments.
- Teams are strongest when they are diverse, equitable and inclusive.
- Wise has a truly international team and celebrates its differences.
Equal Opportunity
- For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
- Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.