Current jobs related to Global Head of Product Compliance - London, UK - Wise

  • Head of Product

    2 months ago

    London,, UK, United Kingdom In Product Full time

    Head of Product - Up to £140,0000 plus equity - 4 days a week in office Central LondonIn Product is partnered with one of the fastest growing software development Startups in London. We are looking to strengthen their Product Management team with the addition of a Head of Product. If you are driven to join an experienced C-Suite and pave your own career...

  • Deputy Head of Compliance

    1 month ago

    London,, UK, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working with a globally recognized FX and CFD Broker who are on the search for a Compliance Executive to join the firm. The firm are based centrally in the city close to Bank Station.THE RESPONSIBILITIES:Management and oversight of the compliance department, providing advice as necessary. Assess the effectiveness of the firm’s systems...

  • FTSE Russell Global Head of Compliance

    3 months ago

    London, UK, United Kingdom London Stock Exchange Group Full time

    ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

  • Head of Compliance

    4 months ago

    London, UK, United Kingdom Gold Grain Capital Ltd Full time

    Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management services. We work with institutional and professional investors only. The firm is regulated in the...

  • Head of Product

    2 months ago

    London,, UK, United Kingdom Intelligent People Full time

    We are seeking a visionary and hands-on Head of Product (B2B) to join an innovative, VC-backed SaaS startup focused on revolutionizing the AI industry. Our client is developing cutting-edge automation tools that ensure the quality and regulatory compliance of AI technologies globally. This role is an opportunity to lead the product journey from inception to...

  • Head of Commercial Compliance

    3 months ago

    London,, UK, United Kingdom Contego - Global Talent Solutions Full time

    Exclusive and Retained:My client is a leading global sourcing and marketing business seeking to employ a commercially minded Global Head of Contracts (May or may not have a legal background but compliance/audit experience is desired). Location: Mainland EuropeKey Requirements:le Title: Head of Commercial ComplianceReporting To: Chief Commercial Officer...

  • Head of Compliance

    4 months ago

    London, UK, UK, United Kingdom Black Swan Group Full time

    Shape the Future of Digital Finance as Head of Compliance! Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join their...

  • Global Head of Legal

    2 weeks ago

    London , London, UK, United Kingdom Legal Recruitment Solutions Full time

    Global Head of Legal & Compliance – Lawyer with Asset Management Experience (inc AIFMD & MIFID II) Required Ref: 4052G £180K - £220K + Bonus & Benefits Hybrid (London) We have been exclusively retained by our Client, an international Asset Management Group,...

  • Global Head of Digital

    1 day ago

    London,, UK, United Kingdom Forsyth Barnes Full time

    Title: Global Head of DigitalSalary: Up to £200,000 + packageLocation: London, HybridSector: ConsultancyWe are looking for an excellent Global Head of Digital to drive our client into the next phase of business growth and opportunity. As an organisation, they pride themselves on being the world leading provider within their space and help to promote...

  • Compliance Advisor

    1 month ago

    London,, UK, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer.THE RESPONSIBILITIES:Review/audit/investigation requests from Exchanges and RegulatorsFATCA and CRS Audit and Advisory; ad hoc tax projectsResearch in relation to keeping up to...

  • Head of Compliance

    3 weeks ago

    London,, UK, United Kingdom Selby Jennings Full time

    A fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and ensuring that the company operates within regulatory requirements across the UK and...

  • Head of Compliance

    3 weeks ago

    London,, UK, United Kingdom Financial House Full time

    Financial House, a trusted provider of financial services, offers merchant acquiring and card-issuing solutions. Our products are multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with essential...

  • Compliance Analyst

    6 days ago

    London,, UK, United Kingdom DSR Global Full time

    Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team.This person must have Banking experience.Must have basic knowledge of the FCA HandbookAdministrative Compliance tasksCompliance GeneralistHandling complaintsSupport the team with Compliance Monitoring ReviewsAssist with Regulatory...

  • Global Head of DevOps

    3 weeks ago

    London,, UK, United Kingdom Sportradar Full time

    We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.At Sportradar we’ve experienced a wonderful period of sustained...

  • Head of Product

    1 month ago

    London,, UK, United Kingdom Recruited Full time

    Head of Product - SAAS Recruited have partnered exclusively with a pioneering force in supply chain intelligence to hire a game changing Head of Product. Our client are the trusted partner for some of the world’s largest blue-chip companies, including major players in pharmaceuticals, aviation, and tech.The Opportunity Our client is seeking a dynamic Head...

  • Head of Compliance

    3 months ago

    London,, UK, United Kingdom The Muse HR Full time

    We are seeking an experienced and highly motivated Head of Compliance/MLRO to join a London-based fintech with aspirational plans. The ideal candidate will have a deep understanding of card schemes and a strong background in compliance within the financial services industry. This role is crucial to ensuring our operations adhere to regulatory requirements...

  • Global Head of Wholesale

    6 days ago

    London,, UK, United Kingdom neous limited Full time

    NEOUS, an award-winning luxury footwear and accessories brand, is seeking a Global Head of Wholesale to drive the growth of our sales channel. This role will be crucial in expanding our wholesale presence globally and building strong relationships with key partners.The ideal candidate is target driven, self-motivated, a great communicator and a proven track...

  • Head of Compliance

    3 months ago

    London, UK, UK, United Kingdom IPS Group Full time

    This exciting Insurance business has ambitious plans for growth. The Group has strong International operations and financial backing; the UK business is newer and set for significant expansion. The focus of this growth will be Specialty Lines. You will be Head of Compliance for the UK business, working across Specialty and Consumer lines, part of the UK...

  • Head of Compliance/MLRO

    2 weeks ago

    London,, UK, United Kingdom LMA Recruitment Full time

    LMA is partnering with a well-known bank in Head of Compliance & MLRO position for a well-known bank paying up to £100,000. As the Head of Compliance, you will be responsible for designing and implementing policies & strategies (also experience writing Financial Crime policies from scratch & implementing them). As this regularly changes, the successful...

  • Head of Compliance

    2 days ago

    London, UK, United Kingdom eFinancialCareers Full time

    Actting as the UK Head of Compliance,, you will be tasked with overseeing regulatory compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives. Delivering strategic vision and leadership you will ensure that the firm operates in full accordance with all legal and regulatory requirements and best practices, minimizing risk....

Global Head of Product Compliance

3 months ago

London, UK, United Kingdom Wise Full time
Company Description

Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.

For everyone, everywhere.

More about our mission .

Job Description

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the Company to the next level by ensuring we maintain a state-of-the-art global Know Your Customer (KYC) program. This person will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk.

This unique opportunity sits in our FinCrime Product Compliance team that works side-by-side with our Product teams in order to:
  • Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market.
  • Remediate issues identified with existing products and features to ensure that they remain compliant and scalable.
Your mission:
  • Be an expert at evaluating compliance requirements associated with KYC regulations
  • Comfortable assessing the KYC risks of new products and/or licence launches. Upskilling yourself and the product teams on the risks and regulations
  • Good understanding of other FinCrime controls (e.g AML, Fraud, Screening) and how the customer's KYC interacts with them
  • Excellent communicator that can explain compliance and risk requirements to non-compliance stakeholders both inside and outside of Wise
  • Problem solving mindset with a focus on unlocking growth while balancing risk and compliance. Ability to explain our controls approach to 2LOD and manage operational compliance impact ahead of new product launches
  • Proactive nature that ensures we have the right KYC controls in place to launch and grow our products. As required ability to implement risk mitigation strategies and develop approaches to scale our products
Qualifications

We are looking for someone passionate about payments, fintech and compliance risk management and with an eye on the future. You should have:
  • We are looking for someone passionate about payments, fintech and compliance risk management and with an eye on the future. You should have:
  • Minimum 10 years in compliance at a financial institution
  • Minimum 5 years focused on financial crime compliance. Plus if you have supported teams operationalising KYC controls.
  • Experience collaborating with various stakeholders such as product, operations, and other compliance teams
  • A problem-solving mindset with the ability to explain control effectiveness using data
  • Clear communication, project coordination, and management skills
  • A sense of camaraderie and good humour while under pressure or tight deadlines
  • Wisdom, a world view and talent for thinking outside the box
  • Professionalism and high integrity
  • Willingness to question teams and themselves on how to best serve our customers, while keeping processes robust and compliant
  • 25% international travel required
  • What we offer
Additional Information

For everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Every Wiser should feel that they can be themselves at work.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to share their contributions towards mission zero and able to progress in their careers.

Having diverse teams that reflect our diverse customer base helps us build a better product. We can be more creative and empathetic to our customer's needs and make sure we leave no-one behind on our journey to mission-zero.

For everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs .

Keep up to date with life at Wise by following us on LinkedIn and Instagram .