Wise
Tel Aviv-Yafo, Israel
The responsibilities for this position include: Daily monitoring of new regulations published by major regulatory bodies and best market practices. Assertive communication of key regulatory changes and addressing them with business and support areas. Monitoring and supporting preparation of responses to inquiries from regulators and internal and external audits. Managing key Compliance content repositories (policies, local board of Directors, etc.) and ensuring their completeness. Supporting the Compliance team in conducting regulatory tests, identifying gaps, and proposing possible solutions and/or action plans. Assisting business areas by providing regulatory advice on products and procedures. Prevention and detection of inconsistencies that may result in regulatory gaps. Evaluation of new products and services from a regulatory perspective. Recording and monitoring of action plans for compliance with regulatory requirements and deadlines....