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Compliance Senior Manager jobs in United States
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Wise · 7 hours ago

Compliance Senior Manager

positionAustin, CO
timeFull-time
remoteOnsite
senioritySenior Level
Wise is a global technology company focused on improving the way money is moved and managed. They are seeking a Senior Regulatory Compliance Manager to manage regulatory and financial crime obligations, work with cross-functional teams, and ensure compliance as the company scales.
Financial Services

Responsibilities

Lead the preparation and management of all regulatory and financial crime examinations and audits, ensuring timely and accurate responses, and coordinate post-exam management responses. This role would be the first point of contact for any internal/external audit and exam requests
Lead the preparation and management of required compliance reviews and reporting to partners
Provide expert guidance to internal stakeholders responsible for responding to requests across state and federal laws and regulations, including money transmission and consumer protection, such as Regulation E, UDAAP, and the E-Sign Act
Support the development and maintenance of Wise's Regulatory Compliance oversight framework, including policies and procedures to support the Exam & Audit Management Program
Work closely with operational, finance, product, and engineering teams to ensure compliance is integrated into business processes

Qualification

Regulatory ComplianceFinancial Crime AdvisoryAudit ManagementGRC PlatformsConsumer Compliance RegulationsStakeholder CollaborationExperience in Fast-Growing EnvironmentInternational Team ExperienceJ.D.Similar QualificationPresentation SkillsProblem Solving AttitudeCommunication Skills

Required

Previous Financial Regulation or Financial Crime advisory role or experience in a Compliance/Legal department, Risk and Controls function or in a consultancy environment
Familiarity with tools such as Excel, Confluence, Jira, and Governance, Risk, and Compliance (GRC) platforms
Familiar with consumer compliance regulations including Reg E, UDAAP, E-Sign Act, U.S. PATRIOT and BSA/AML, and state money transmission license regulations
Ability to analyze and interpret complex regulatory frameworks and apply them effectively
Ability to effectively communicate with Product Managers and Engineers and provide practical, actionable, and value added recommendations
Strong presentation skills
Problem solving attitude, with the ability to use regulations together with data to drive business decisions
Experience (or interest) in working in a fast-growing environment
Willing to travel, as Wise offices are located across different countries
Legally authorized to work in the U.S

Preferred

Experience working with international teams and understanding of global regulatory environments
J.D., Certified Regulatory Compliance Manager or similar qualification
Prior experience working with the CFPB, OCC, and/or state regulator (e.g. NYDFS, DFPI)

Company

Wise

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Wise is a global technology company, building the best way to move money around the world.
dateFounded in 2011
location
London, GB
people-size5001-10000 employees
web-link
https://wise.com/?&utm_medium=organic_social&utm_source=LinkedIn&utm_campaign=All&utm_content=LIPageButton

Funding

Current Stage
Late Stage

Leadership Team

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Harsh Sinha
Chief Technology Officer
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Ben Johnson
North America Lead, Partner Management - Wise Platform
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