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Fintech • Mobile • Payments • Software • Financial Services
The Global Head of Partnerships will lead and develop a global partnerships team, define strategy for growth, and manage account performance. Responsibilities include team coaching, deal closing, forecasting, and collaboration with Sales, Marketing, and Product teams to achieve business outcomes.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Compliance Specialist will support regulatory compliance in India, manage reporting, draft policies, and oversee compliance audits. Responsibilities include monitoring regulations, assisting the Compliance Officer, and leading process improvements.
Top Skills:
Regulatory ComplianceRegulatory Reporting
Fintech • Mobile • Payments • Software • Financial Services
The Head of Government Relations will lead US and Canada policy initiatives, influence decisions to benefit customers, manage a team, and represent Wise in industry circles.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Compliance Manager will lead the LATAM Compliance team, manage regulatory compliance, engage with regulators, and support business growth while ensuring compliance and governance.
Fintech • Mobile • Payments • Software • Financial Services
Lead the AML Investigations team, ensuring effective assessment and mitigation of financial crime risks while coaching and developing team members.
Top Skills:
Business Intelligence ToolsLookerMicrotabSuperset
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Fintech • Mobile • Payments • Software • Financial Services
The Fincrime Operations Investigator analyzes customer accounts and transactions to detect financial crime, ensuring compliance with regulations and improving fraud detection processes.
Top Skills:
Data Analysis ToolsSQL
Fintech • Mobile • Payments • Software • Financial Services
The Financial Crime Operations Senior Lead oversees a team assessing risks related to high-risk customers, ensuring compliance with AML/CFT regulations, and optimizing processes for effective operations.
Top Skills:
Business Intelligence ToolsLookerMicrotabRedashSuperset
Fintech • Mobile • Payments • Software • Financial Services
The Compliance Specialist will manage regulatory obligations, handle compliance incidents, assess breaches, and support remediation efforts, while collaborating with cross-functional teams to enhance compliance frameworks.
Top Skills:
ConfluenceGoogle SuiteJIRAOfficeSlackTeams
Fintech • Mobile • Payments • Software • Financial Services
The Regulatory Compliance Lead will oversee compliance teams, ensure adherence to Regulation 9 and W, provide guidance, and collaborate with cross-functional teams to manage regulatory risk and embed compliance into Wise's operations.
Top Skills:
ConfluenceGoogle SuiteJIRAOfficeSlack
Fintech • Mobile • Payments • Software • Financial Services
The Product Compliance & Risk Manager will oversee compliance risks, collaborate on compliant product design, and manage regulatory frameworks in the MEA region.
Top Skills:
Financial Crime ComplianceFinancial Technology (Fintech)Product ManagementRegulatory ComplianceRisk Management
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