Senior Product Compliance Manager
Core
Ensure Wise's US and Canada Regulatory Compliance program meets all obligations and manages risk for cross-border payment products.
Role type
Senior Product Compliance and Risk Manager
Builds
New products and features for North America with embedded regulatory controls
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 state money transmission licensing knowledge, Consumer Compliance Regulations (Regulation E, UDAAP, CCPA), Privacy regulations (GLBA), regulatory reporting, risk assessment, Key Risk Indicators (KRI) development, data analytics
Preferred skills
Experience collaborating with product and engineering teams, ability to interpret complex regulatory frameworks, problem-solving with data
Technologies
None 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 assessment and present results to the Risk Committee, Develop and enhance Key Risk Indicators (KRI's) for senior management
Seniority
Senior, hands-on IC
