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About the Role
This role supports a rapidly expanding product in North America, ensuring the US and Canada Regulatory Compliance program is best-in-class. You will meet all regulatory obligations, effectively manage regulatory compliance risk, and scale to enable continued growth. This is an opportunity to directly impact Wise’s mission while developing your skills in a fast-paced environment.
Responsibilities
- Collaborate with product managers and engineers to develop new products and features for North America.
- Ensure effective risk assessment considering all regulatory compliance risks are adequately reviewed and assessed prior to launch.
- Support the issue management process by updating status of issues and developing action plans for closure.
- Ensure all artifacts are properly retained to evidence closure.
- Proactively identify ways to improve controls, reduce unnecessary customer friction, and enable continued growth.
- Support Regulatory Product Compliance Lead with execution of quarterly regulatory compliance risk assessment.
- Support Regulatory Product Compliance Lead with preparation of materials for applicable boards and NorthAm Leadership meetings.
Requirements
- Minimum 2-4 years of experience in regulatory compliance, with a particular focus on implementing and enhancing controls.
- Experience collaborating with product and engineering teams to develop regulatory compliance controls that consider the customer’s journey.
- Strong ability to analyze and interpret complex regulatory frameworks and explain them clearly to stakeholders.
- Problem-solver who uses regulations and data to drive business decisions.
- Experience working across cross border payments, with specific experience in the US and Canadian markets.
- Strong data analytics skills used to develop/inform Key Risk Indicators to articulate the health of the consumer compliance program.
- Willing to travel to Wise offices located across different countries.
- Legally authorized to work in the US.
Skills
- State money transmission licensing requirements related to Permissible Investments
- Regulatory Reporting
- Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act)
- Privacy (GLBA)
- Applicable state privacy and consumer protection regulations
- Data analytics
Location
- North America
Work Type
- Full-time
Experience Level
- Mid-level
Salary/Compensations
- USD 106500 - USD 145000
About the Company
- Wise is a global technology company, building the best way to move and manage the world’s money.
- Min fees. Max ease. Full speed.
- 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.
- We are people building money without borders — without judgement or prejudice.
- We believe teams are strongest when they are diverse, equitable and inclusive.
- We're proud to have a truly international team, and we celebrate our differences.
- 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.
Equal Opportunity
- We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
- We're proud to have a truly international team, and we celebrate our differences.
- 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.