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2 Days AgoSaved
Hybrid
Dubai, ARE
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Senior Regulatory Compliance Manager will oversee compliance risks, advise on regulations, develop frameworks, and represent compliance efforts both internally and externally.
Top Skills: Legal FrameworksRegulatory ComplianceRisk Assessment
2 Days AgoSaved
Hybrid
Dubai, ARE
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Compliance Senior Manager will lead compliance for Wise's stablecoin and virtual asset services in Dubai, ensuring regulatory adherence and managing risks. Responsibilities include overseeing licensing, monitoring regulations, and advising on compliance policies while building a new compliance framework.
Top Skills: Blockchain AnalyticsCryptocurrencyRegulatory ComplianceVirtual Assets
Reposted 4 Days AgoSaved
Hybrid
Dubai, ARE
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead and build Wise's VARA-regulated compliance program for stablecoin and virtual asset services in Dubai. Act as designated VACO, manage VARA relationship, design financial crime frameworks (CDD/EDD, SAR/STR), implement blockchain analytics and KRIs, advise on product compliance, and train senior leadership and Board.
Top Skills: Blockchain AnalyticsChainalysis Reactor
Reposted 5 Days AgoSaved
Hybrid
Singapore, SGP
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead regulatory product compliance for South‑East Asia: assess pre‑launch and ongoing regulatory risks, advise APAC Product teams, enable compliant product launches, manage cross‑functional stakeholder input, represent Wise externally, and contribute to team strategy and risk remediation.
15 Days AgoSaved
Hybrid
Singapore, SGP
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Assistant Company Secretary will support governance and compliance for APAC entities, manage stakeholder interactions, and oversee governance projects.
Top Skills: Diligent BoardsDiligent Entities
15 Days AgoSaved
Hybrid
São Paulo, BRA
132K-132K Annually
Junior
132K-132K Annually
Junior
Fintech • Mobile • Payments • Software • Financial Services
The Compliance Senior Specialist investigates and reviews sanctions compliance cases, advises teams, and communicates with regulatory agencies on violations and procedures.
Top Skills: OfacOpen-Source Research SystemsSwift PaymentsTrade FinanceUk And Eu And Unsc/Un Sanctions Regulations
Reposted 16 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Privacy and AI Counsel will provide legal advice on privacy matters, ensure compliance with laws, support AI initiatives, and handle data protections.
Top Skills: Ai Governance FrameworksData Protection Impact Assessments (Dpias)Privacy Policies
23 Days AgoSaved
Hybrid
Brussels, BEL
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Compliance Lead will oversee the financial crime compliance framework for Wise's platform in Europe, ensuring it meets regulatory standards and supporting growth. This role entails strategic leadership, risk management, and advising on compliance issues while mentoring the compliance team.
Top Skills: Aml/Ctf RegulationsBaasCorrespondent BankingFinancial Crime ComplianceRegulatory Frameworks
Reposted 25 Days AgoSaved
Hybrid
London, Greater London, England, GBR
127K-150K Annually
Senior level
127K-150K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Provide strategic and day-to-day legal advice on payments, financial regulation, consumer protection, sanctions, AML, banking and commercial matters. Lead regulatory engagement, translate requirements into product and operational controls, draft and negotiate complex banking and commercial agreements, and mentor a distributed legal team. Hybrid role based in London.
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