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Perform risk-based QA reviews of SAR reporting and AML-related processes, assess materiality and root causes, communicate findings, support investigations, and recommend improvements to ensure regulatory compliance and meet KPIs.

Manage group-wide FX risks and liquidity trades, focusing on hedging across FX products (APAC time zone). Develop hedging strategies with Data Science, optimise funding and yield with Cash and Asset Management, negotiate with banks and counterparties, improve dealing policies and systems, support new currency/product launches, and automate risk management with product and risk teams.

Lead a team to implement and manage enterprise and operational risk frameworks across US and Canada. Drive control mapping, control monitoring, KRIs, risk appetite, issue remediation, product risk assessments, incident analysis, and reporting to regional and global risk committees while partnering with Product, Engineering, Operations, Banking and Compliance.

Manage day-to-day operational risk and issues for Wise US and Canada: coordinate issues management in AuditBoard/Optro, gather KRIs and incident/loss data, analyze trends, prepare Risk Committee and Board materials, support risk assessments, control mapping, KRI implementation, and ad-hoc risk projects while driving automation and stakeholder coordination.

Lead compliance for Wise's broker-dealer operations in North America, overseeing regulatory frameworks, policies, and product compliance while ensuring regulatory engagement and operational readiness.

Provide broad in-house legal support for North America: advise on payments, banking, consumer regulation, contracts, product launches, partnerships, licensing, and corporate matters; draft and negotiate agreements; manage legal risk and templates; collaborate with cross-functional teams and mentor colleagues.

The Senior Compliance Specialist will ensure regulatory adherence, manage reporting obligations, collaborate with stakeholders, and maintain compliance records.

Lead and coach a FinCrime Operations team handling KYC/AML/Fraud investigations. Oversee daily operations, ensure regulatory compliance, meet KPIs, drive quality and process improvements, handle escalations, and collaborate with stakeholders to reduce financial crime risk while maintaining customer focus.

Work with banks and large tech partners to design, implement, and scale integrations to Wise's public API. Provide post-sale technical consulting, define technical solutions, support presales, contribute to API/product feature design, improve docs/SDKs, troubleshoot complex issues, and collaborate across product, implementation, and engineering teams to deliver partner integrations.

Responsible for ensuring regulatory compliance in North America, implementing controls, collaborating with teams, and conducting risk assessments for Wise's products.