Compliance Manager: Group Regulatory Compliance
$68,000–$92,000 year
HybridLondon, England, United Kingdom
Job Summary
Design and maintain global compliance frameworks for Anti-Bribery & Corruption, Gifts & Entertainment, and Conflicts of Interest, ensuring alignment with local regulations across all operating jurisdictions. Own the operational design of global registers, lead Enterprise-Wide Risk Assessments, and oversee third-party due diligence checks and vendor compliance. Manage individual accountability regimes, including "Fit and Proper" assessments, and oversee investigations for internal policy breaches with root-cause analysis. Provide group-wide horizon scanning against evolving consumer protection legislation and drive automation to streamline manual tracking. Partner with regional compliance networks in North America, APAC, and Europe to harmonize ethics standards and deliver governance reports to the Board. Hybrid working (3 days in office), 9am to 6pm.
Required Qualifications
- 5+ years in Financial Crime Compliance, Regulatory Compliance, or Governance within a financial institution, bank, mature fintech, or another highly regulated and/or publicly traded U.S. or international business
- Deep understanding of the UK Bribery Act
- Deep understanding of US FCPA
- Strong baseline knowledge of individual accountability regimes (e.g., SMCR or regional equivalents)
- Strong baseline knowledge of general retail consumer protection legislation
- Exceptional organisational skills
- Exceptional analytical skills
- Exceptional relationship-building skills
- Background in compliance and ethics
- Exceptional drafting skills
- Unwavering ethical standards
- Confidence to provide constructive feedback to senior leaders when navigating conflicts or accountability boundaries
- Self-motivated
- Can-do attitude
- Hybrid working - 3 days in the office and 2 from home
- Working hours - 9am to 6pm
Desired Qualifications
- Experience building things from scratch
- Adept at future-proofing programmes as we scale
- Comfortable being flexible in your role and picking up work in other areas of the team where required
- Generalist compliance manager with Anti-Bribery and Corruption and Conflicts of Interest experience
- Experience identifying opportunities to enhance and streamline processes
- Experience leading and coaching others
- Experience with data-driven approaches to ethics and conduct risk management
- Experience collaborating with compliance officer networks across North America, APAC, and Europe to harmonise core ethics standards
- Experience inspiring and influencing stakeholders with clear communication
- Experience owning project lifecycles end-to-end
- Experience building automated tech solutions to track registers, simplify disclosures, and track clear compliance metrics
- Experience looking at compliance metrics or policy breaches, diagnosing the root cause, and engineering a lasting procedural fix
- Experience improving current practices
- Experience leading by example to demonstrate Wise values
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