Regulatory Product Compliance & Risk Lead
$193,000–$277,000 year
On-site · New York City, New York, United States
Job Summary
Regulatory Product Compliance & Risk Lead responsible for ensuring Wise's US/Canada regulatory compliance program is best-in-class, collaborating with product managers and engineers to develop and launch compliant North America products, leading a team, conducting risk assessments, and enhancing controls. The role emphasizes expertise in state money transmission licensing or consumer/privacy regulations (e.g., Regulation E, UDAAP, CCPA; GLBA), the ability to translate complex regulatory requirements for stakeholders, developing and monitoring Key Risk Indicators, engaging with auditors and regulators, and driving growth with minimal customer friction across cross-border payments. Requires a history of building scalable regulatory controls within a product/technology environment, strong data analytics, and travel capability to Wise offices globally.
Required Qualifications
- minimum 7-10 years of experience in regulatory compliance
- experience implementing and enhancing regulatory controls
- experience collaborating with product and engineering teams
- ability to analyze and interpret complex regulatory frameworks
- experience leading and scaling teams
- experience in US and Canadian markets
- strong data analytics skills and ability to develop KRIs
- willingness to travel to Wise offices
- legal authorization to work in the US
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