Global Compliance Lead: ABC, COI & GEH

Wise; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

Wise is seeking a Compliance Manager to design and run global compliance frameworks ensuring adherence to ABC, GEH, and COI across jurisdictions. You will socialise policies, support local compliance officers, and drive scalable, automated processes.

You will lead risk assessments, due diligence for third parties, and regulatory reporting while partnering with global teams. Strong regulatory knowledge and a strategic mindset are essential.

Qualifications

• 5+ years in Financial Crime Compliance, Regulatory Compliance, or Governance within a financial institution, bank, mature fintech, or another highly regulated organization.

Responsibilities

• Design, implement, and maintain global compliance frameworks (ABC, GEH, COI) across jurisdictions.
• Own operational design and enforcement of global registers and policies.
• Prepare governance reports and MI for the Board and Senior Management.

Skills

Financial Crime Compliance

Regulatory Compliance

Governance

UK Bribery Act & FCPA

Job description

Wise is seeking a Compliance Manager to design and run global compliance frameworks ensuring adherence to ABC, GEH, and COI across jurisdictions. You will socialise policies, support local compliance officers, and drive scalable, automated processes.

You will lead risk assessments, due diligence for third parties, and regulatory reporting while partnering with global teams. Strong regulatory knowledge and a strategic mindset are essential.