Sr. Compliance Manager

Reposted 23 Days Ago
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São Paulo
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 Senior Compliance Manager will lead the LATAM Compliance team, manage regulatory compliance, and foster relationships with regulators in Brazil while supporting local entities and business growth.
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 Senior Compliance Manager to help scale our LATAM Compliance team. In this critical leadership role, you’ll partner deeply with Product and cross-functional teams to deliver compliance programs that not only manage risk, but directly support our business growth and performance.

In this role, you’ll be responsible for managing regulatory compliance in one of our most complex regulatory markets. You will empower our local entities to meet regulatory expectations through a robust compliance strategy, high-level team leadership, and strategic engagement with local regulators, including the Central Bank of Brazil. You will act as a key business enabler, balancing innovation with governance to protect our operational licenses and support sustainable growth.

If you're passionate about building systems that make financial compliance smart, scalable, and transparent—and you’re excited to work at the intersection of tech and regulation—we’d love to hear from you.

 

Qualifications

As a Compliance Senior Manager, you'll play a pivotal role in ensuring Wise's adherence to regulatory requirements while sustainably growing the business.  Your responsibilities will include:

  • Stay on the forefront of key regulatory changes, managing impact analysis of changes applicable to Payment Institutions and FX Brokers, keeping a robust framework to manage and track changes.

  • Ensure proactive and effective communication with stakeholders on regulatory changes relevant to our Brazilian entities.

  • Drive coordination and follow-up with internal stakeholders to ensure regulatory implementations are tracked until conclusion.

  • Provide strategic support and advice to stakeholders on local regulations.

  • Oversee regulatory assessments for new products.

  • Oversee regulatory reporting obligations.

  • Ensure local policies are in place and up to date, reflecting local and global requirements.

  • Lead, mentor and develop a Regulatory Compliance dedicated team.

  • Support on liaising with local regulators, including the Central Bank of Brazil.

About you: 

  • 6+ years of relevant experience in Regulatory Compliance, Financial Crime Compliance (AML/CTF/CPF) or a related internal/external audit function within the Financial services or Fintech sectors. 

  • Demonstrated experience in managing compliance programs or relevant compliance projects, particularly in a cross-border or multi-jurisdictional context and in-depth knowledge of the Brazilian regulatory landscape for payment institutions and foreign exchange (FX).

  • Proven leadership experience and an experienced strategic thinker, being able to mentor and develop a team.

  • Excellent communication and inter-personal skills, being able to articulate complex compliance concepts, risks, and solutions clearly and concisely to diverse audiences.

  • Ability to adapt rapidly to an evolving regulatory environment and business priorities, effectively managing change and its impact on compliance programs.

  • Experience in interaction with regulators.

  • International certifications on Governance, Compliance or Financial crime prevention is a plus.

 

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.

Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.

And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.

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

Aml
Cpf
Ctf
Financial Crime Compliance
Regulatory Compliance

What the Team is Saying

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Surendra
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Pavan
Jennifer
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The Company
8,000 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money.

With Wise Account and Wise Business, people and businesses can hold 40 currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies.

In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

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Wise Offices

Hybrid Workspace

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

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Not Specified
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New York, NY
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Tokyo, JP
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