Hybrid opportunity at
WiseGroup Regulatory Compliance Manager - Anti-Bribery & Corruption, Conflict of Interest, Gifts Hospitality & Entertainment
Wise is a global financial technology enterprise expanding rapidly with the mission of eliminating financial borders. The organization is seeking a Group Regulatory Compliance Manager to…
Career Tools
About This Role
Wise is a global financial technology enterprise expanding rapidly with the mission of eliminating financial borders. The organization is seeking a Group Regulatory Compliance Manager to join the London team on a hybrid employment basis, working three days in the office and two days from home between the hours of 9:00 AM and 6:00 PM. This position suits an entrepreneurial compliance generalist who enjoys constructing frameworks from inception and scaling…
Job Description
Wise is a global financial technology enterprise expanding rapidly with the mission of eliminating financial borders. The organization is seeking a Group Regulatory Compliance Manager to join the London team on a hybrid employment basis, working three days in the office and two days from home between the hours of 9:00 AM and 6:00 PM. This position suits an entrepreneurial compliance generalist who enjoys constructing frameworks from inception and scaling programs globally. Operating within the Group Regulatory Compliance Team, the person in this role will manage a worldwide remit centered on anti-bribery and corruption, donations, gifts and entertainment, third-party due diligence, and conflicts of interest. The professional will design core compliance frameworks, oversee global registers, lead enterprise-wide risk assessments, and guide the business through consumer protection regulations and individual accountability regimes. Candidates should be comfortable collaborating across international networks in North America, APAC, and Europe while leveraging automation-first solutions to streamline monitoring processes.
Responsibilities
- Design, implement, 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
- Lead Enterprise-Wide Risk Assessments and prepare governance reports and management information for the Board and Senior Management
- Run compliance due diligence checks, evaluate red flag reports, and execute risk-mitigation steps for vendors and partners
- Manage alignment with global individual accountability regimes and regulatory assessment frameworks
- Oversee internal policy breach investigations and perform root-cause analysis
- Monitor consumer protection legislation and payment transparency standards
Requirements
- Possess at least five years of professional experience in financial crime compliance, regulatory compliance, or governance within a financial institution, bank, mature fintech, or publicly traded business
- Demonstrate deep understanding of the UK Bribery Act, the US Foreign Corrupt Practices Act, and conflicts of interest standards
- Apply baseline knowledge of individual accountability regimes and retail consumer protection legislation
- Leverage software platforms to manage processes and build automated compliance workflows
- Communicate complex regulatory concepts clearly to non-compliance audiences
Core Skills
Benefits
- Hybrid working model featuring three days in the office and two days working from home
- Set working hours from 9am to 6pm
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the remote work policy for this role?
The position features a hybrid working schedule requiring three days in the office and two days working from home.
What are the standard working hours?
The working hours for this role are from 9am to 6pm.
What level of experience is required?
Candidates must have five or more years of experience in financial crime compliance, regulatory compliance, or governance within a financial institution, bank, mature fintech, or publicly traded business.
Is the salary specified in the job posting?
No, the salary is not stated in the posting.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.