Compliance Lead - Canada

Wise

Austin, United States
On-site
Canadian regulatory and financial crime compliance
Regulator engagement
Horizon scanning canadian legislation
You’ll be leading our Canada regulatory and financial crime compliance programs and regulator engagement

Job Summary

  • You’ll be leading our Canada regulatory and financial crime compliance programs and regulator engagement.
  • You’ll work closely with cross-functional teams and lead our efforts to ensure that Wise complies with all applicable regulations in Canada.
  • We’re looking for a Senior Regulatory Compliance Lead to join our growing North America Regulatory Oversight Compliance team.

Matching Summary

You’ll be leading our Canada regulatory and financial crime compliance programs and regulator engagement.

Skills & Requirements

Must-have

  • Canadian regulatory and financial crime compliance
  • Regulator engagement
  • Horizon scanning Canadian legislation
  • Develop and maintain 2LoD policies
  • KYC, EDD, transaction monitoring controls
  • Compliance advisory for product teams

Nice-to-have

  • Systems that make compliance smart
  • Work at intersection of tech and finance
  • Passionate about learning new things
  • Diverse, equitable, and inclusive teams

Key Requirements

  • 5 years experience in compliance or audit
  • Knowledge of Canadian money transmission regulations
  • Experience with Canadian territory portals
  • Experience working with internal cross-functional stakeholders
  • Communicating effectively with external stakeholders
  • Legally authorized to work in the U.S.

Work Rights

Legally authorized to work in the U.S.

Tailored Resume

Cover Letter