Head of Product Compliance - India

Reposted 18 Hours Ago
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Hyderabad, Telangana
Hybrid
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing Fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
The Product Compliance Leader will manage compliance for Wise products in India, ensuring regulatory requirements are met and advising Product Teams on compliance-related matters.
Summary Generated by Built In
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’re looking for a Product Compliance Leader to manage our growing team in India and to help out build and improve our Wise products in a compliant way in India. This role is a first line Compliance role, giving you a unique opportunity to advise and work closely with our India Product Team and have an impact on Wise’s mission.

You, together with the team in India, will be responsible for:  

Compliantly creating and improving our amazing products in India:

  • Deeply understand regulatory needs, translate this into solutions and work together with the Product Teams to build compliant new products and services  in a customer oriented way; 

  • Perform regulatory analysis of new products and services, and ensure controls are implemented appropriately prior to launch. 

Regulatory risk and remediation:  

  • By understanding both the Wise product deeply enough and the local regulatory expectations - support Product and other teams on how to interpret the local regulatory requirements, improve processes and our product to avoid regulatory breaches and/or incidents; 

  • In collaboration with second line Compliance and Risk, identify and align on the main regulatory risks in India. Present this in a very clear and understandable way to the wider teams, to work with them on defining the solutions and how this should be executed. 

Third party relationships: 

  • Represent Wise in external meetings (with for example regulators, bank partners, auditors), being able to clearly and effectively articulate all Wise Products ; 

  • Provide input on regulatory related matters, always representing Wise customer-oriented culture while ensuring compliance. 

This role will give you the opportunity to: 

  • Grow your hands-on Fintech knowledge at full speed; 

  • Keep compliance right at the heart of the product development cycle, in a fast-moving environment

  • Be empowered to identify ‘regulatory problems’ and opportunities and take a lead in the solution design and implementation

  • Work together with all our amazing teams globally 

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.

Top Skills

Compliance Analysis
Regulatory Analysis
Risk Management

What the Team is Saying

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Surendra
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Pavan
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Jennifer
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The Company
HQ: Austin, TX
6,000 Employees
Year Founded: 2011

What We Do

We’re making a positive, irreversible change in the world of finance. Together.

People on every continent around the world are choosing Wise to help them live, travel and work internationally. We’re the fairest, easiest way to send money overseas.

Built by and for people who live global lives, we make sending money abroad up to 8 times cheaper than the bank. This is money without borders - instant, convenient, transparent and eventually free.

For our customers, using Wise is as simple as sending money from A to B, but behind our app and website is a complex engine of currencies and routes, that’s being designed, built and powered by our talented teams in cities around the world.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.

Why Work With Us

We are a mission-driven company, looking to change banking for the better. Current banking systems don’t let us send, spend or receive money across borders easily. Or quickly. Or cheaply. So, we’re building a new one. If you're looking for an autonomous work environment, where you'll face cool challenges, learn and grow, you'll like working at Wise

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WISE Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Here at Wise we have a hybrid working model – a mix of working from home and from the office. Wisers can also work remotely for 90 days a year. By ‘remote’ we don’t just mean from home, but from wherever in the world you choose to!

Typical time on-site: 2 days a week
HQAustin, TX
Singapore
Brussels, BE
Hungary
Kuala Lumpur, MY
London, GB
Mumbai, Maharashtra
New York, NY
São Paulo, BR
Tallinn, EE
Tokyo, JP
Learn more

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