Regulatory Compliance Senior Manager

Overview

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).

In this role you will be responsible for assisting in the effective mitigation of regulatory compliance risks through the oversight and maintenance of adequate systems and controls. This position requires close partnership with our operational finance product and engineering teams with opportunities to present to senior stakeholders and shape the strategic direction of the regulatory compliance program.

Your mission

• Provide advice and guidance to other teams and key stakeholders regionally and globally on state money transmission license requirements relevant consumer regulations as well as related Wise policies and procedures

• Support in the development and maintenance of the Regu...