Top Operations Jobs

The Regulatory Compliance Manager will manage regulatory risks in Australia and New Zealand, focusing on consumer protection and compliance obligations. Responsibilities include policy ownership, providing regulatory guidance, oversight of controls, creating training, monitoring incidents, and uplifting compliance practices. The role demands strong communication, problem-solving skills and the ability to work with diverse stakeholders.

The Regulatory Compliance Senior Manager oversees compliance with electronic payment regulations, develops compliance programs, conducts assessments, and collaborates with cross-functional teams. The role requires strong analytical skills and fluency in English and Spanish, with a focus on regulatory reporting and consumer protection in financial services.

The Senior Risk Manager will lead risk management efforts for the Wise Assets product, focusing on policy development, risk assessments, reporting, and compliance with regulations. Responsibilities include compiling risk insights, engaging with various stakeholders, and ensuring effective risk governance while driving process improvements and risk remediation plans.

The FinCrime Compliance Manager will oversee AML/CTF policies, train first-line teams, review operational procedures, and advise on control improvements. Key responsibilities include ensuring compliance with regulations, preparing reports, and representing Wise’s financial crime framework to external sources.

As Due Diligence Team Lead at Wise, you will guide the team to achieve operational goals, focusing on team development, process enhancement, and performance management. Responsibilities include evaluating team performance, maintaining metrics, improving client experiences, managing multiple projects, and ensuring compliance with KYC guidelines.

The Sanctions Officer will review and investigate potential sanctions violations, provide expert advice, prepare sanction filings, and assist with compliance and governance over sanctions. Responsibilities include analyzing payments, conducting legal research, and ensuring adherence to OFAC, E.U., and UK sanctions regulations.

The Senior Compliance Officer will enhance compliance in capital markets, maintain licenses, liaise with regulators, and educate teams about regulatory requirements. They will build compliance frameworks, manage risks, and adapt focus to different compliance issues based on growth plans.