Company Description
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
Job Description
We are seeking an experienced Regulatory Compliance Sr. Manager to join our Compliance team. The ideal candidate will possess in-depth knowledge of managing compliance requirements for institutions of Electronic Payment Funds (IFPE) and Money Transmitter licences and demonstrate a strong track record of working in these areas. You will be responsible for ensuring compliance with regulatory requirements, evaluating internal policies, and contributing to the development and implementation of effective compliance controls.This role demands a proactive individual with analytical expertise, attention to detail, and the ability to navigate regulatory complexity.
You will also work collaboratively with cross-functional teams to align the organization's operations with evolving regulatory standards. This role requires excellent communication skills in English and Spanish, and the ability to collaborate across diverse teams and stakeholders.
The responsibilities for this position include:
- Ensure compliance with all regulatory requirements related to the IFPE license, including reporting obligations and operational guidelines as set forth by the National Banking and Securities Commission (CNBV), Bank of Mexico (Banxico) and CONDUSEF
- Develop, implement, and maintain compliance programs, policies, and procedures aligned with local regulations and international best practices.
- Conduct periodic reviews and assessments to identify potential compliance risks and implement mitigating measures.
- Serve as the primary point of contact with regulatory bodies, ensuring timely and accurate communication.
- Monitor changes in regulations and advise the organization on potential impacts and necessary adjustments.
- Collaborate with internal teams, including legal, risk, and operations, to ensure compliance is integrated into all business processes.
Qualifications and Skills:
- Deep knowledge and proven experience of regulatory frameworks in the financial services industry, particularly CNBV, Banxico, CONDUSEF.
- Strong leadership and project management skills with the ability to coordinate cross-functional teams, including regulators, auditors, and internal business teams.
- Excellent analytical and problem-solving skills to evaluate risks and design effective controls.
- Exceptional communication skills, with fluency in both English and Spanish, including written and verbal proficiency.
- Willingness to travel for work as required, including visits to other offices or meetings with regulators and partners.
- Relevant certifications (e.g., CAMS, ICA or equivalent) are preferred but not mandatory.
Ideal Candidate Profile:
- Passionate about compliance and committed to upholding the highest standards of integrity.
- Experience working with Regulatory Reporting, Financial Consumer Protection, and Electronic Payment Systems.
- A proactive team player who thrives in a fast-paced, dynamic environment.
- Meticulous attention to detail and an ability to manage multiple projects effectively.
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Additional Information
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.If you want to find out more about what it's like to work at Wise visit Wise.Jobs.Keep up to date with life at Wise by following us on LinkedIn and Instagram.
