Compliance Senior Specialist - Frameworks and Policies
Compliance Senior Specialist - Frameworks and Policies
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Job Description
Since 2011 weve had a clear mission: money without borders. Built by and for people who live global lives were the fairest easiest way to manage your money across borders.
Were just at the beginning of our story and were growing at an incredible pace. We wont stop until anyone anywhere can send spend and receive money wherever they are whatever theyre doing. Theres still heaps to do and we cant do it alone.
Were looking for a Senior Compliance Specialist ideally someone with relevant experience (for example working for a regulator within a compliance team in a financial institution or in consulting) or a keen interest in compliance with some foundations (for example experience from Financial Crime). You will leverage your past experience to help shape group regulatory frameworks at Wise.
You will provide support to the Global Regulatory Compliance team on multiple projects. You are someone that has a cando attitude and is keen to learn.
Based in London you will work with compliance officers across the globe. Youll help strengthen the teams approach to building strong regulatory foundations and managing regulatory risks as well as their governance and oversight. You are a pro at stakeholder engagement and will be talking to Wisers across all our regions and across many different functions.
Your mission:
- Support the Group Compliance Frameworks and Policies team in its remit to ensure key frameworks are designed and embedded in line with industry good practice and that Wises policies continue to support Wises mission.
- Look after our policies and procedures and ensure they are upto date and relevant by working with relevant stakeholders to address any changes required.
- Contribute to both operating and enhancing Wises existing regulatory compliance processes to ensure we continue to meet regulatory requirements and expectations and do so efficiently. Areas which you can expect to work on may include AntiBribery and Corruption managing Conflicts of Interest regulatory change management framework and projects operational resilience conduct senior accountability and fit and proper assessments.
- Support on regulatory changerelated projects which help gear our team and regional Compliance Officers for the future and set up successful processes for the longterm.
- Coordinate and prepare meetings with our key stakeholders to update on progress and strengthen collaboration prepare written updates and support the teams quarterly planning process by inputting trends identified contributing to shaping the teams way of working and strategy.
- Work on ad hoc initiatives and regulatory deep dives based on business needs and emerging priorities being comfortable with pivoting to new areas of focus and a view to finding solutions to challenges that arrive.
- Organise retrospective sessions to gather feedback and learnings that can be used to improve processes.
- Take on and own new challenges that arise in any area of the compliance programme on a project basis. Take a problemsolving approach.
- Adapt your focus on different compliance issues depending on growth plans and compliance needs.
This role will give you the opportunity to:
Develop an indepth knowledge of Wises business and get to know many teams across the company as you liaise with them to help them understand regulatory frameworks and bring together the information that is needed to maintain our licences and operations.
Help build best practice within regulatory compliance frameworks governance and compliance risk management across the Wise Group and embed this across our teams in a meaningful way.
Support Wises expansion and growth plans by supporting processes which maintain our licence health and foster productive relationships with our regulators.
A bit about you:
Our ideal candidate will be a great communicator with strong organisational skills. We are looking for a selfstarting driven individual who wants to support Wises mission. More specifically were looking for someone who can demonstrate they have these attributes:
Theory. You have regulatory experience (maybe you have a legal or analytical background) and/or a keen interest in compliance with some foundations.
Practice. You are a problemsolver. You have thought deeply about the Wise mission and how it intersects with compliance.
Passion. You get a kick out of improving current practices and processes. You have a cando attitude and you love to collaborate with different teams of people across different regions.
Get the job done. You have a sense of urgency and an ability to work well under pressure prioritising taking responsibility and working to tight deadlines.
Communication. Youre a strong relationship builder across all levels of the business and externally. You lead by example and can demonstrate the Wise values in all your actions.
Development. You are looking for the next step in your career at Wise and you would like to grow within Core Compliance.
Travel. The role is Londonbased but many of our teams are located across different office locations. Youll be ready to travel to meet your objectives if required.
Additional Information :
What we offer in return:
Competitive base salary alongside a benefits package
Generous stock options package
Growth and development opportunities through training and internal development opportunities.
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were 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.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
