Product Risk and Compliance- Expansion Senior Manager
Core
Senior Manager ensuring Wise's US and Canada Regulatory Compliance program meets obligations and scales for product expansion.
Role type
Senior Product Compliance and Risk Manager
Builds
Regulatory compliance controls and risk assessment frameworks for North American product launches
Domain
Fintech / Cross-border payments / US and Canadian financial regulation
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
US and Canadian money transmission licensing expertise, Consumer Compliance Regulations (Regulation E, UDAAP, CCPA), Privacy regulations (GLBA), state privacy and consumer protection laws, bank partner engagement management, Key Risk Indicators (KRI) development, regulatory reporting, cross-border payments experience, data analytics for compliance metrics
Preferred skills
Experience collaborating with product and engineering teams, ability to interpret complex regulatory frameworks, problem-solving with regulations and data
Technologies
None explicitly stated
Responsibilities
Collaborate with product managers and engineers to develop new products and features for North America ensuring effective risk assessment, Implement and manage a bank partner engagement program, Support the closure of regulatory compliance issues by building or enhancing controls, Execute Quarterly regulatory compliance risk assessments and present results to the Risk Committee, Develop and enhance Key Risk Indicators (KRIs) to provide senior management with program health snapshots
Seniority
Senior, hands-on IC