Hybrid opportunity at
WiseGroup Regulatory Compliance Manager - ABC, COI, GH&E
Wise is a global financial technology company operating in London that focuses on making international money movement borderless. The organization is currently seeking a Group Regulatory…
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About This Role
Wise is a global financial technology company operating in London that focuses on making international money movement borderless. The organization is currently seeking a Group Regulatory Compliance Manager to join the Group Regulatory Compliance Team on a hybrid employment basis. This position concentrates on anti-bribery and corruption, donations, gifts and entertainment, conflicts of interest, third-party due diligence, and related compliance disciplines. The successful candidate will take ownership of global core…
Job Description
Wise is a global financial technology company operating in London that focuses on making international money movement borderless. The organization is currently seeking a Group Regulatory Compliance Manager to join the Group Regulatory Compliance Team on a hybrid employment basis. This position concentrates on anti-bribery and corruption, donations, gifts and entertainment, conflicts of interest, third-party due diligence, and related compliance disciplines.
The successful candidate will take ownership of global core ethics frameworks, handle register operations, direct enterprise-wide risk assessments, and author governance reporting for senior leadership and the Board. Additional duties involve designing vendor due diligence procedures, supporting individual accountability regulatory regimes, reviewing internal policy breaches, and driving automation projects to improve compliance tracking.
This opportunity is well-suited for an entrepreneurial compliance professional who enjoys developing scalable processes from the ground up, partnering with diverse international stakeholders, and future-proofing programs within a fast-paced corporate setting. Candidates should be comfortable managing varied workloads across multiple jurisdictions.
Responsibilities
- Design and maintain global compliance frameworks for Anti-Bribery and Corruption, Gifts, Entertainment and Hospitality, and Conflicts of Interest
- Manage the operational design and enforcement of global registers across the business
- Lead Enterprise-Wide Risk Assessments and prepare governance reports and management information for the Board and Senior Management
- Own compliance frameworks for vendors and partners, including due diligence checks and review of red flag reports
- Manage alignment with global individual accountability regimes and regulatory fitness assessment frameworks
- Oversee compliance investigations for internal policy breaches and conduct root-cause analysis
- Provide group-wide horizon scanning, testing, and monitoring regarding consumer protection legislation and payment standards
- Identify and implement automated, scalable solutions to replace manual compliance tracking
- Collaborate cross-functionally with the People Team and other stakeholders to embed global compliance initiatives
Requirements
- Have at least five years of proven experience in Financial Crime Compliance, Regulatory Compliance, or Governance
- Demonstrate a deep understanding of the UK Bribery Act, US FCPA, and conflicts of interest compliance standards
- Possess baseline knowledge of individual accountability regimes such as SMCR and retail consumer protection legislation
- Bring operational experience in building processes, approval hierarchies, and automated workflows
- Demonstrate exceptional drafting skills to explain complex regulatory concepts to non-compliance audiences
Core Skills
Benefits
- Hybrid working arrangement with three days in the office and two days working from home
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and remote policy for this role?
The position is based in London and operates on a hybrid schedule, requiring three days in the office and two days working from home.
What qualifications are required for the Group Regulatory Compliance Manager position?
Applicants must have five or more years of experience in regulatory compliance, financial crime compliance, or governance within a financial institution, bank, mature fintech, or publicly traded business. They also need deep knowledge of the UK Bribery Act, the US FCPA, and conflicts of interest standards.
What are the working hours?
The working hours are from 9:00 AM to 6:00 PM.
Does the posting specify the salary?
No, the job posting does not specify a salary.
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