Job Description
Join Wise as a Lead Compliance for Financial Crime, where you’ll innovate compliance measures in Canada to align with evolving regulations. Engage proactively with regulators and product teams to enhance Wise’s compliance framework.
As part of Wise’s North America team, you will lead critical compliance strategies encompassing financial crime and regulatory standards. Your expertise will drive the implementation of policies regarding KYC and FinCrime mitigation, ensuring a robust compliance culture. This role emphasizes collaboration with various stakeholders to maintain compliance while meeting customer needs.
Key Responsibilities:
• Serve as primary contact for Canadian regulatory agencies
• Develop and maintain robust FinCrime compliance policies
• Ensure new product features adhere to compliance standards
• Oversee compliance monitoring and evaluation processes
• Report on compliance program effectiveness to directors
Requirements:
• 5 years in compliance...
As part of Wise’s North America team, you will lead critical compliance strategies encompassing financial crime and regulatory standards. Your expertise will drive the implementation of policies regarding KYC and FinCrime mitigation, ensuring a robust compliance culture. This role emphasizes collaboration with various stakeholders to maintain compliance while meeting customer needs.
Key Responsibilities:
• Serve as primary contact for Canadian regulatory agencies
• Develop and maintain robust FinCrime compliance policies
• Ensure new product features adhere to compliance standards
• Oversee compliance monitoring and evaluation processes
• Report on compliance program effectiveness to directors
Requirements:
• 5 years in compliance...