Compliance Lead for Canadian Regulations
Dangote Industries Limited • Remote, Canada
Role Description
Join Wise as a Senior Regulatory Compliance Lead, focusing on compliance strategies for Canada. Ensure effective engagement with regulators while shaping compliance frameworks and FinCrime initiatives.
In this pivotal role within Wise's North America Regulatory Oversight Compliance team, you will lead regulatory compliance programs specifically tailored for the Canadian market. You’ll work alongside cross-functional teams to embed compliance into strategic initiatives while managing both regulatory relations and compliance oversight, ensuring alignment with evolving legislation.
Key Responsibilities:
• Serve as the main liaison for Canadian compliance authorities
• Develop and maintain policies for FinCrime and regulatory compliance
• Guide product teams on regulatory impacts of new features
• Monitor and test compliance controls for effectiveness
• Report on compliance program status to upper management
Requirements:
• 5 years in compliance, with proven Cana...
In this pivotal role within Wise's North America Regulatory Oversight Compliance team, you will lead regulatory compliance programs specifically tailored for the Canadian market. You’ll work alongside cross-functional teams to embed compliance into strategic initiatives while managing both regulatory relations and compliance oversight, ensuring alignment with evolving legislation.
Key Responsibilities:
• Serve as the main liaison for Canadian compliance authorities
• Develop and maintain policies for FinCrime and regulatory compliance
• Guide product teams on regulatory impacts of new features
• Monitor and test compliance controls for effectiveness
• Report on compliance program status to upper management
Requirements:
• 5 years in compliance, with proven Cana...