• Shape and execute Wise’s core compliance frameworks within a global, rapidly expanding fintech.
• Make sure Wisers globally adhere to regulatory requirements, ethical boundaries, and internal policy frameworks.
• Report into the Group Regulatory Compliance team and manage a global remit.
• Cover anti-bribery and corruption, donations, gifts and entertainment, third party due diligence, conflicts of interest, and general compliance matters.
• Build things from scratch and future-proof programmes as Wise scales.
• Stay flexible and pick up work elsewhere in the team, as the work is busy and varied.
• Collaborate with compliance officer networks across North America, APAC, and Europe to harmonise core ethics standards.
• Work from London, three days in the office and two from home, on 9am to 6pm hours.
📋 Job Requirements
• Bring 5+ years of proven experience in Financial Crime Compliance, Regulatory Compliance, or Governance within a financial institution, bank, mature fintech, or another highly regulated or publicly traded business.
• Bring a deep understanding of the UK Bribery Act, US FCPA, and global standards on conflicts of interest.
• Bring strong baseline knowledge of individual accountability regimes such as SMCR or regional equivalents.
• Know general retail consumer protection legislation.
• Build the processes, automated workflows, and approval hierarchies that make regulation workable, rather than only reading the rules.
• Leverage software and platforms to manage processes and spot opportunities to improve them.
• Draft exceptionally well, explaining complex regulatory concepts to non-compliance audiences without losing nuance.
• Hold unwavering ethical standards and give constructive feedback to senior leaders when navigating conflicts or accountability boundaries.
• Diagnose root causes from compliance metrics or policy breaches and engineer lasting procedural fixes.
• Work self-motivated across regions with a can-do attitude.
🌟 Nice-to-have
• Bring an entrepreneurial streak and enjoy picking up projects that are half-finished or completely blank.
• Turn ambiguous concepts into clean, robust, scalable operational workflows from day one.
• Bring experience replacing manual compliance tracking with automation-first solutions.
• Build automated tech solutions to track registers, simplify disclosures, and report compliance metrics.
• Bring experience running Enterprise-Wide Risk Assessments.
• Enjoy partnering with People teams, Compliance Learning, and Third Party Risk Management to embed initiatives globally.
• Bring a passion for delivering engaging Ethics and Compliance presentations across a business.
🎯 Responsibilities
• Design, implement, and maintain the global frameworks for Anti-Bribery and Corruption, Gifts, Entertainment and Hospitality, and Conflicts of Interest, aligned to local regulation in every operating jurisdiction.
• Oversee how teams across Wise implement the processes that support those frameworks.
• Own the operational design and enforcement of global registers, socialising the associated policies and standards across the business.
• Lead Wise’s Enterprise-Wide Risk Assessment where required.
• Prepare high-quality governance reports and Management Information for the Board and Senior Management, highlighting emerging trends and control effectiveness.
• Own the framework for vendor and partner compliance, running due diligence checks and reviewing red flag reports on third parties and suppliers.
• Manage and scale Wise’s alignment with global individual accountability regimes, including executive responsibility mapping and Fit and Proper assessment frameworks.
• Oversee the compliance investigation pathway for internal policy breaches, with root-cause analysis to prevent future gaps.
• Provide group-wide horizon scanning, testing, and monitoring against evolving consumer protection legislation and payment transparency standards.
• Look for opportunities to enhance, automate, and streamline compliance activity.
We have been Wise customers for years and have always had a great experience. We love their transparent approach in everything they do, from showing the correct exchange rates to disclosing all their fees, and even being honest about how they work. Founded in 2010 in London, Wise is now a publicly traded company operating in over 160 countries, generating 1.2+ billion pounds in revenue (2025) and is highly profitable. What we especially love at Wise is their work from anywhere policy after 6 months: Basically you can remotely work from (almost) anywhere in the world for up to 90 days a year. As they are solving a massive problem and are strongly mission-driven, we are sure that any individual passionate about working on complex, impactful problems in sending money globally efficiently, while continuing to work on the much-loved Wise solutions, will love working there.
😃 What Wise offers
• Earn £68,000 to £92,000 a year.
• Build compliance frameworks from scratch rather than administering existing ones.
• Own project lifecycles end to end, including the tech solutions behind them.
• Report to the Board and Senior Management on governance and control effectiveness.
• Drive international impact across North America, APAC, and Europe.
• Work three days in the London office and two from home, on 9am to 6pm hours.
• Join a truly international team that treats diversity, equity, and inclusion as central to how it works.
💖 What makes Wise unique
Wise is a global technology company building the best way to move and manage the world’s money, with minimum fees, maximum ease, and full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise exists to make their lives easier and save them money. Its Group Regulatory Compliance team owns the ethics and conduct frameworks that operate across every jurisdiction Wise works in, from anti-bribery and conflicts of interest through to third party due diligence and consumer protection. Wise builds money without borders and without judgement or prejudice, on the view that teams are strongest when they are diverse, equitable, and inclusive.
💬 What employees say
"Wise is a great Company, with a great culture and great transparency. It lives up to the mission of fast, cheap, high-quality currency transfers; I personally like the good vibes here with a lot of passion."
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