Global Compliance Manager - ABC & Ethics

Wise; City Of London; Híbrido; GBP 90.000 - 130.000; Jornada completa

Descripción de la vacante

Wise is seeking a Compliance Manager to design, implement, and scale global compliance frameworks across ABC, GEH, and COI. You will drive governance reporting, third‑party due diligence, and regulatory conduct alignment while collaborating with regional compliance teams.

You will build scalable processes, automate risk tracking, and partner with People, Compliance Learning, and Third Party Risk Management to advance Wise’s ethics and compliance program globally.

Formación

• 5+ years in Financial Crime Compliance, Regulatory Compliance, or Governance in a financial institution, bank, fintech, or regulated/publicly traded business.
• Deep knowledge of UK Bribery Act, US FCPA, and global compliance standards on conflicts of interest.
• Ability to design, automate, and scale compliance workflows and processes.

Responsabilidades

• Own global ABC, Gifts, Entertainment & Hospitality, and Conflicts of Interest frameworks.
• Lead global registers design, governance, and policy socialisation.
• Manage vendor and partner due diligence and third-party risk.
• Oversee regulatory conduct alignment and conduct certifications across regions.

Conocimientos

Financial Crime Compliance

Regulatory Compliance

Governance

Operational Mindset

Communication

Analytics

Collaboration

Descripción del empleo

Wise is seeking a Compliance Manager to design, implement, and scale global compliance frameworks across ABC, GEH, and COI. You will drive governance reporting, third‑party due diligence, and regulatory conduct alignment while collaborating with regional compliance teams.

You will build scalable processes, automate risk tracking, and partner with People, Compliance Learning, and Third Party Risk Management to advance Wise’s ethics and compliance program globally.