Global Compliance & Anti-Bribery Risk Manager

Neobankbeat

Greater London

Hybrid

GBP 90,000 - 140,000

Full time

4 days ago

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Job summary

Wise is recruiting a Group Regulatory Compliance Manager to design, implement, and maintain global compliance frameworks for Anti-Bribery & Corruption, Gifts, Entertainment & Hospitality, and Conflicts of Interest. You will oversee risk registers, governance reporting, and cross-border initiatives to ensure adherence to evolving global regulations.

The role emphasizes building scalable, automation-first compliance processes, partnering with local compliance teams, and driving compliance

Qualifications

Experience designing and maintaining global ABC, GEH, and COI frameworks.
Strong track record in risk assessment, governance reporting, and cross-border initiatives.
Ability to build scalable, automation-first compliance workflows.
Excellent stakeholder engagement and cross-functional collaboration.

Responsibilities

Design, implement, and maintain global compliance frameworks for ABC, GEH, and COI across jurisdictions.
Oversee registers and policies, ensuring socialisation and embedment across the business.
Lead Enterprise-Wide Risk Assessments and produce governance MI for Board and senior management.
Manage third-party due diligence, red flags, and risk mitigation for vendors and partners.
Scale individual accountability regimes and oversee 'Fit and Proper' and conduct certifications.