387 senior regulatory compliance manager jobs found

Senior Regulatory Compliance Manager We’re looking for a Senior Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in North America This role will be working alongside the NorthAm Regulatory 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 federal consumer regulations (e.g. Regulation E, UDAAP, E-Sign Act) as well as related Wise policies and...

Salary range: 166,000 - 190,000 AUD per annum + RSUs  We’re looking for a Regulatory Product Compliance & Risk Senior Manager to join our growing Product team here in APAC, with a specific focus on Australia and New Zealand. This role is hands-on, presenting a unique opportunity to have an impact on Wise’s mission, grow as a product and compliance manager, and help save millions more people money.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our APAC Product team to launch new products in AU/NZ through a deep understanding of the regulatory requirements and regulators’ expectations around them. This is a first line of defense, hands-on role, embedded in the APAC Product Squad.  You, together with the team in AU/NZ, will be responsible for:   Creating and improving our products in a compliant and scalable way:  By deeply understanding both the Wise product and local...

We are seeking an experienced Regulatory Compliance Sr. Manager   to join our Compliance team. The ideal candidate will possess in-depth knowledge of managing compliance requirements for institutions of Electronic Payment Funds (IFPE) and Money Transmitter licences and demonstrate a strong track record of working in these areas. You will be responsible for ensuring compliance with regulatory requirements, evaluating internal policies, and contributing to the development and implementation of effective compliance controls. This role demands a proactive individual with analytical expertise, attention to detail, and the ability to navigate regulatory complexity. You will also work collaboratively with cross-functional teams to align the organization's operations with evolving regulatory standards. This role requires excellent communication skills in English and Spanish, and the ability to collaborate across diverse teams and stakeholders.   The responsibilities for this position...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the regulatory requirements and regulators’ expectations around them. Wise Platform utilises Wise’s infrastructure to offer innovative solutions to established financial services companies and online platforms.   This is a first line Product Compliance role, embedded in the Wise Platform team. Your scope will include:   Product design:  Empower product teams to build compliant-by-design new products and services by advising them on how to implement regulatory requirements in a customer-oriented way. Ensure that regulatory analysis of new products and services are performed and well-documented, and that related controls are implemented consistently prior to launch.    Regulatory risk and remediation:   Collaborate with regional 1st and...

Senior Regulatory Compliance Manager We’re looking for a Senior Regulatory Compliance Manager to join our growing North America Regulatory Oversight Compliance team. In this role, you’ll be a key partner in managing our regulatory and financial crime obligations, particularly as they relate to our U.S. bank partners and state/federal regulators. You’ll work closely with cross-functional teams and lead our efforts in managing regulatory and financial crime exams, audits, and partner due diligence, helping ensure Wise remains compliant as we scale. You’ll also help shape and evolve our second-line compliance framework, providing critical insights to product, operations, and leadership teams, and helping embed compliance into everything we do. If you're passionate about building systems that make compliance smart, scalable, and transparent—and you’re excited to work at the intersection of tech and financial services regulation—we’d love to hear from you.   Your mission:    As a...

A bit about the role: We’ve launched partnerships globally, with the likes of BPCE Group, Morgan Stanley, N26, Qonto and Monzo. We’re looking for someone to drive the growth of Wise Platform in France and Southern Europe - by joining our Business Development team.  You’ll work closely with the global Wise Platform Business Development team - as well as with other functions, including Pre-Sales, Product Management, Compliance & Legal, Implementation and Engineering. Your mission: • Work with the Wise Platform team to build, maintain and close a strong pipeline of partnerships with banks in France, Italy and Spain. • Create and communicate our strategy and plan for partnership growth in the region • Work on projects to improve our sales processes and approaches both within the region and globally, such as helping iterate our pitches and messaging, our pricing strategies, go to market efforts - or anything else that helps drive growth • Collaborate closely with the...

We are looking for a FinCrime Senior Product Compliance Manager ready to leverage their experience in supporting a fast growing product in NorthAm. Their primary focus is to ensure Wise’s NorthAm BSA AML program is best in class- meeting our regulatory obligations, managing financial crime risk, and scales to enable growth. This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to help scale our NorthAm product offering.  The individual should be an expert on  anti- financial crime regulations and risk mitigation.    Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies.  We now need support to scale our NorthAM offering in a compliant and structured way that addresses the local financial crime risks.  You will focus on driving forward the vision to address financial crime risk reflecting on local regulatory expectations and financial crime risk.  To do this  you not...

Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. By bringing the expertise, technology, and business model of the 21st century’s most innovative companies to the defense industry, Anduril is changing how military systems are designed, built and sold. Anduril’s family of systems is powered by Lattice OS, an AI-powered operating system that turns thousands of data streams into a realtime, 3D command and control center. As the world enters an era of strategic competition, Anduril is committed to bringing cutting-edge autonomy, AI, computer vision, sensor fusion, and networking technology to the military in months, not years. ABOUT THE JOB As the Facilities Manager, you’ll be responsible for supporting our warehouses in Quonset, RI. The job can range widely in duties and responsibilities like repair and maintenance of equipment, managing vendors, building furniture, supporting our...

Sanctions Lead Location: Hybrid in NYC (3 day in-office requirement) Qualifications: Bachelor’s degree or relevant work experience A comprehensive understanding of OFAC and other Global Sanctions Regulations; 5+ years of experience in sanctions compliance or financial crime within a financial institution or money service business, with at least 2 years in a leadership or supervisory role. Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management Proven ability to lead teams, drive performance, and manage risk effectively. Experience managing and working with offshore teams High level of integrity, accountability, and attention to detail. Ability to anticipate and proactively initiate future projects  Ability to work on site, at least 3 days...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 6 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

Blockchain.com  is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for a highly motivated and experienced  Accounting Manager to oversee our offshore accounting function, which supports our global accounting and finance function. The ideal candidate will be responsible for ensuring the accuracy and efficiency of our financial processes, managing a team of offshore accountants, and maintaining compliance with all relevant accounting standards. This person will be responsible for managing the on-site accounting team (of up to 8 individuals), which will include recording and reconciling intercompany transactions, various reconciliations, fixed asset management and assisting with month-end close activities. You will work closely with the global finance...

As a Sanctions Compliance Manager at Wise, you will be responsible for handling and providing expert guidance on complex sanctions cases impacting our Wise UK entities, and supporting the UK’s financial crime strategy. This role is pivotal in ensuring the company's compliance with UK sanctions regulations and maintaining the integrity of our operations. You will be the final escalation point for UK sanctions matters and work closely with internal teams, external partners, and regulators to manage risks and ensure compliance. Key Responsibilities Compliance & Reporting: Escalate sanctions breaches to the appropriate global/regional Compliance Oversight teams. Review and assess sanctions risks related to business development, joint ventures, and mergers/acquisitions.  Support the UK Financial Crime team in ensuring customers are compliant with sanctions, including evaluating their sanctions controls.  Review UK screening scope changes as escalated by the list...

At Arctic Wolf, we're not just navigating the cybersecurity landscape - we're redefining it. Our global team of dedicated Pack members is driving innovation and setting new industry standards every day. Our impact speaks for itself: we've earned recognition on the   Forbes Cloud 100, CNBC Disruptor 50, Fortune Future 50, and Fortune Cyber 60   lists, and we recently took home the   2024 CRN Products of the Year   award . We’re proud to be named a Leader in the IDC MarketScape for Worldwide Managed Detection and Response Services and earning a Customers' Choice distinction from Gartner Peer Insights . Our Aurora Platform also received CRN’s Products of the Year award in the inaugural Security Operations Platform category. Join a company that’s not only leading, but also shaping, the future of security operations.   Our mission is simple: End Cyber Risk. We’re looking for a Senior Lead Technical Program Manager to be part of making...

Who We Are At Justworks, you’ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people. We’re helping businesses get off the ground by enabling them to focus on running their business. We solve HR issues. We’re data-driven and never stop iterating. If you’d like to work in a supportive, entrepreneurial environment, are interested in building something meaningful and having fun while doing it, we’d love to hear from you. We're united by shared goals and shared motivations at Justworks. These are best summed up in our company values, which are reflected in our product and in our team. Our Values If this sounds like you, you’ll fit right in. About Justworks Justworks is leveling the playing field for all small businesses. We handle the nitty-gritty of payroll,...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape. Responsibilities Handle all incoming counterparty settlement requests within a pre-agreed timeframe. Act as a point of contact for a portfolio of counterparties. Track towards assigned KPIs for trade operations. Work in concert with Trading Desk, Product, and Customer...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and 
cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape. Responsibilities Handle all incoming counterparty settlement requests within a pre-agreed timeframe. Act as a point of contact for a portfolio of counterparties. Track towards assigned KPIs for trade operations. Work in concert with Trading Desk, Product, and Customer...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Wise is building the world’s most powerful money movement infrastructure — designed to make international payments instant, low-cost, and transparent. Our mission: money without borders. We’ve built a high-scale cross-border platform that processes billions in volume across 70+ countries, and we’re now bringing that infrastructure to banks, fintechs, and global platforms through Wise Platform, our enterprise offering. We’re now looking for an exceptional Product Manager to help us expand and scale Wise Platform Issuing — our global card infrastructure product. Since 2018, we’ve been building and operating our own card issuing and processing stack — the same infrastructure we now offer to our partners. We’ve processed over £80B in card spend globally, launched millions of cards, and are Principal members with both Visa and Mastercard. This infrastructure has powered launches with industry leaders like Nubank in Brazil and Tiger Brokers in Singapore. Wise Platform Issuing is not...

Wise is looking for an Internal Audit Senior Manager to lead its internal audit professional practices team and  its overall internal audit quality assurance programme (QAIP). The role will help us maintain a high-bar and scale our function and will be responsible for operationalising IA’s QAIP methodology, as well as leading  and coordinating internal audit operational processes globally.  As a key IA team member, you'll coach and mentor auditors, identify training needs, and elevate risk awareness. Stay current on professional practices, earning trust and lead through influence. Drive continuous improvement, simplify processes, and uphold the highest standards. We are a fast growing team, therefore you have the unique opportunity to collaborate and shape the operations, methodology and approaches of the Internal Audit function.  The role presents a great opportunity to focus on the development and delivery of high quality audit engagements in a fast paced environment,...

Checkout.com is searching for a passionate and driven Senior Manager, Equity to join our dynamic Reward team! This isn't your typical equity role – we're a global fintech leader experiencing incredible growth, and you'll be at the forefront of developing and scaling our share plans to attract and retain top talent around the world. Imagine having a direct impact on how we reward our employees for their contributions, collaborating with senior leadership on key decisions, and ensuring our equity programs are best-in-class. If you thrive in a fast-paced environment, possess a deep understanding of global equity compensation, and are excited to take ownership of a critical function, then this is the opportunity for you! Reporting to the Director, Reward, this role is instrumental for the strategic development and administration of share plans across Checkout.com. This includes: Helping to drive the strategic direction of our share plans in alignment with business strategy and...