Compliance Manager

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.

We are looking for a Compliance Manager to join the Compliance Oversight team of Wise Assets Europe in Tallinn. This role will be working alongside the Compliance Officer in a small, but highly effective team in second line compliance. As a Compliance Manager you will be responsible for designing, implementing, and managing systems and processes to support the compliance function and strengthen our regulatory compliance framework. The person taking on this role will be responsible for ensuring the effective mitigation of regulatory compliance risks of Wise Assets Europe.

Your mission: 

You will help to uphold the high standards for regulatory compliance of Wise Assets Europe by designing and maintaining effective compliance processes like horizon scanning, incidents management and reporting (including DORA) and several others.

Here’s how you’ll be contributing to the Wise Assets Europe Regulatory Compliance Team:

• Assist Wise in problem-solving different challenges within regulatory compliance.

• Enhance and maintain the regulatory compliance oversight and control frameworks.

• Ensure that regulatory compliance risks are understood and taken into account in the day-to-day operation of the business.

• Day-to-day management of regulatory compliance matters: ensuring Wise Assets Europe meets its regulatory reporting requirements in an efficient and timely manner, responding to information requests, proactively communicating product changes and notifiable events to the Finantsinspektsioon.

• Support with the preparation of compliance reports to management and the board.

• Take ownership of our regulatory compliance documentation, policies, and procedures.

• Improve and carry out horizon scanning processes.

• Develop systems to track and monitor our compliance with regulatory requirements and internal policies.

• Work with product teams and train them about regulatory requirements, and support documentation of decision-making and risk assessments within teams.

• Representing regulatory compliance oversight both internally and externally to regulators, auditors and partners as required.

This role will give you the opportunity to: 

• Grow your hands-on Regulatory knowledge at full speed.

• Enable product teams to move at speed by developing efficient and actionable compliance processes.

• Collaborate with compliance experts from across the globe to build scalable compliance frameworks.

• Interact with Wise’s leadership as well as regulators.

About you: 

• You have a compliance/ legal background or alternatively operational experience in a regulated environment.

• You enjoy diving into different complex regulatory topics and are able to make clear assessments and recommendations in relation to those topics.

• You excel in designing and maintaining efficient compliance processes that produce actionable outcomes.

• You have a good attention to detail and are able to provide accurate information to regulators.

• You know your way around regulations relevant in the financial services industry and are able to identify requirements relevant for Wise Assets Europe.

• You are able to effectively communicate with different stakeholders to develop high quality compliance processes.

• Experience (or interest) in working in a fast-growing environment.

• Willing to travel, as Wise offices are located across different countries.

• Legally authorized to work in the the EU (Estonia).

Some extra skills that would be great: 

• Able to speak Estonian.

• Previous experience in a financial institution regulated in Estonia.

• Previous experience as a consultant in the financial sector in Estonia.

• Experience in Investment Regulations / Compliance.

We’re people without borders — without judgment or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.

Salary: 3700-5200 EUR gross monthly 

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.

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