Wise
Compliance Senior Manager
Austin, , United States · Senior
Sponsorship not specifiedDetected 15 days ago
GitSQLSnowflakeData ScienceData VisualizationComplianceJiraConfluenceLeadershipCommunicationCollaborationMentoring
About the role
- defining what good monitoring looks like, challenging whether coverage is sufficient, helping teams convert regulatory obligations into recurring indicators and workflows, and ensuring exceptions are escalated and remediated appropriately.
Responsibilities
- Lead the development of Wise's North America regulatory monitoring oversight framework, aligned with global methodology, CMS expectations, and regulatory priorities.
- Partner closely with Analytics and 1LOD teams to design recurring monitoring workflows, dashboards, alerts, exception reports, AI-assisted reviews, and analytics routines.
- Challenge whether 1LOD monitoring is appropriately designed, consistently executed, sufficiently documented, and responsive to emerging risks.
- Where needed, build or co-build interim monitoring workflows with Analytics, including clear documentation, ownership mapping, training, maintenance expectations, and transition plans for 1LOD handoff.
- Proven ability to build or enhance monitoring programs, oversight frameworks, KRI routines, dashboards, exception management processes, control monitoring, or compliance analytics.
- Strong analytics fluency. You do not need to be a data scientist, but you should be able to frame monitoring questions, interpret data, challenge data quality, partner with analytics teams, and turn trends into regulatory judgment.
Requirements
- Experience with SQL, Snowflake, Lightdash, Looker, Tableau, Power BI, Jira, Confluence, GitHub, AuditBoard/Optro, Archer, or similar tools.
- Experience designing AI-assisted monitoring, alerting, surveillance, issue detection, compliance review, or exception management workflows.
- Familiarity with formal Compliance Management System frameworks.
- You are a builder, but you understand that durable monitoring must ultimately sit with the teams closest to the risk.
- You are data-curious and hands-on.
- You are credible with senior stakeholders, practical with product and operations teams, and willing to challenge when the evidence points to a problem.
- Some travel to NYC, and potentially London for global compliance collaboration, may be required.
- 7+ years of experience in compliance monitoring, compliance risk management, control oversight, audit analytics, operational risk, regulatory compliance, financial crimes monitoring, or related financial services roles.
- Strong understanding of US consumer protection and financial services regulations, including Reg E, UDAAP, E-Sign, BSA/AML/FinCrime, state Money Transmission/MSB requirements, and related regulatory expectations.
Skills
- For everyone, everywhere.
- Strong second-line Compliance oversight helps make that monitoring sharper, more consistent, and more effective.
Benefits
- Define standards for effective 1LOD-owned monitoring, including coverage expectations, data requirements, thresholds, escalation triggers, documentation, evidence retention, and issue handoff.
Visa & Work Authorization
- Legally authorized to work in the US
This listing is sourced directly from Wise's careers page and normalized into a canonical job model.