Wise
Regulatory Compliance Testing Manager, North America
Austin, , United States
Sponsorship not specifiedDetected 28 days ago
GitSQLSnowflakeData ScienceData VisualizationComplianceJiraConfluenceExcelAuditingCommunicationCollaborationInternal Audit
Stay score
odds of building a lasting career here
37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
Thin sponsorship signal and lottery-bound. A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.
Lottery odds assume a STEM candidate.
Personalize to your clock →Community outcomes
No reports yet — be the first to help the next applicant.
About the role
- You'll take reviews from scoping and population definition through evidence, analysis, findings, reporting, and remediation validation.
- You'll work closely with Product, Operations, Legal, Risk, Engineering, and Analytics while bringing clear, credible second-line challenge.
- You will provide independent assurance over non-FinCrime regulatory risks in North America and turn complex obligations, production evidence, and operational signals into clear conclusions and actions.
Responsibilities
- Test both control design and operating effectiveness, including whether controls work consistently in production and whether customer remediation is complete and reproducible.
- Define and reconcile complete testing populations before sampling; use data and analytics to stratify risk, identify exceptions, and support defensible conclusions.
- Review end-to-end processes that cross Product, Operations, technology, data, partner, and legal-entity boundaries.
- Use Internal Audit, Group, first-line, or external-review evidence thoughtfully, relying only where the entity, population, period, procedure, result, and retained evidence support the specific assurance objective.
- Support regulatory examinations, audits, partner due diligence, risk assessments, and governance reporting with accurate, well-organized testing evidence when needed.
- Experience testing partner or third-party handoffs, bank-partner models, customer-remedy processes, disclosures, electronic consent, complaints, scams, restrictions, or funds access.
Requirements
- You can independently turn a broad risk into a bounded, defensible review with a clear objective, population, evidence plan, methodology, and conclusion.
- You are comfortable working with data.
Company info
- More about our mission and what we offer.
- We're looking for a Regulatory Compliance Testing Manager to join our North America Compliance Monitoring and Testing team.
- You'll independently assess whether regulatory controls work in practice and whether customers receive the outcomes our obligations require.
Visa & Work Authorization
- You are legally authorized to work in the United States, subject to the work-authorization and visa language confirmed for the requisition
This listing is sourced directly from Wise's careers page and normalized into a canonical job model.