Senior Regulatory Compliance Officer

7 days ago

Singapore Wise Full time

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders.

We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they're doing. There's still heaps to do and we can't do it alone.

We're looking for a Senior Regulatory Compliance Officer - Pacific to strengthen our compliance team. Based in Singapore or Sydney, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Wise Platform) to help build world class products in New Zealand and Australia. You'll also manage and strengthen the teams' relationships by being the Regulator's first point of contact, keeping everybody informed and protecting our most valuable asset - our customers.

**This role can be located in Singapore or Sydney**

**Your mission**:

- Develop and execute regulatory strategy in line with our mission to be instant, convenient, transparent and eventually free.
- Provide oversight on our regulatory compliance control environment and ensure this environment is conducive to us responsibly achieving our mission in the Pacific.
- Manage our regulatory licences in Australia and New Zealand: (i) regulatory liaison, (ii) regulatory reporting and filing, (iii) regulatory change management, and (iv) policy development.
- Build trust with our regulators: manage and coordinate meaningful reporting internally and externally, respond to information requests, and proactively communicate product changes and notifiable events.
- Maintain compliance frameworks, policies and documentation and support teams to defend our program in regulatory audits.
- Develop systems to track and monitor our regulatory risk, compliance with regulatory requirements, audit findings and internal policies.
- Work with the Pacific tribe, Treasury and Wise Platform to educate them about Pacific regulatory requirements, and empower teams to build risk based processes which are clearly documented.
- Work with teams in Singapore, Tallinn and London to develop our risk based approach, provide constructive feedback and be responsible for resolutions, including addressing any regulatory audit findings.
- Adapt your focus on different compliance issues depending on growth plans and compliance needs.

**This role will give you the opportunity to**:

- **Develop an in-depth knowledge of Wise's business** and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need.
- **Help keep compliance right at the heart of our product development** with the Pacific tribe and cross-team.

**A bit about you**:
If you have a background in payments or other financial regulation, great communication and organisational skills, tons of motivation, then this role could be perfect for you
- **Theory.** You are an expert in regulatory compliance, with a strong preference for experience working at an Australia or New Zealand regulator.
- **Practice.** You have demonstrable experience designing and challenging processes, ideally across multiple products. You have thought deeply about the Wise mission and how it intersects with compliance.
- **Get the job done.** You have a sense of urgency and an ability to work well under pressure, prioritising, taking responsibility and working to tight deadlines.
- **Detail. **You have meticulous attention to detail and if you've skimmed through without reading this bullet point, I'm sure a bank would love to have you.
- **Development.** You've considered the challenges and development opportunities of working at a fast growing organisation or in payments compliance.
- **Location.** This role is located in Sydney or Singapore.

We're people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you're passionate about learning new things and keen to join our mission, you'll fit right in.

Also, where and what you studied isn't important to us. If you've got great experience, the right skills for the role and you're great at articulating your thinking, we'd like to hear from you.
- 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_._

  • Regulatory Compliance Officer

    3 days ago

    Singapore PICTET Full time

    **Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs near 200...

  • Regulatory Compliance Officer

    3 days ago

    Singapore GREENLANE PRIVATE LTD. Full time

    Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

  • Senior Regulatory Compliance Officer

    10 hours ago

    Singapore HUATAI SECURITIES (SINGAPORE) PTE. LIMITED Full time

    **Responsibilities**: - Advise local and regional management and business about regulations and local/regional compliance matters - Assist and advise client onboarding and AML related matters - Plan, design and execute the annual compliance review program; regularly select areas of operations for compliance review or self-assessment based on risk-based...

  • Senior/regulatory Compliance Officer

    6 days ago

    Singapore Sonova Full time

    Who we are You enjoy creating and innovating. You never stop striving for better. You take responsibility and you get results. You love being part of a team. Above all, you want your work to matter: Welcome to our world! At Sonova we create sense by bringing sound to life. Our innovative hearing solutions help millions of people enjoy life’s unforgettable...

  • Senior/regulatory Compliance Officer

    6 days ago

    Singapore Sonova AG Full time

    Who we are We live and breathe audio. We are driven by the passion to create audio solutions that make a difference. The business with consumer devices such as headphones, soundbars and speech-enhanced hearables is now operated by Sonova Holding AG under the license of Sennheiser. With the well-known Sennheiser brand, the company stands for premium quality...

  • Regulatory Compliance Officer

    5 days ago

    Singapore TALENTVIS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesRegulatory Compliance OfficerResponsibilityEnsure the Branch complies with all relevant regulatory requirements (include but not limited to Corporate Banking, Financial Institutions, Trade Finance, and Private Banking businesses) through implementing and/or updating compliance policies and procedures in accordance with Head Office and...

  • Regulatory Compliance Officer

    3 days ago

    Singapore TALENTVIS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesRegulatory Compliance OfficerResponsibilityEnsure the Branch complies with all relevant regulatory requirements (include but not limited to Corporate Banking, Financial Institutions, Trade Finance, and Private Banking businesses) through implementing and/or updating compliance policies and procedures in accordance with Head Office and...

  • Regulatory Compliance Officer

    6 days ago

    Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time

    About This RoleKAIROS GLOBAL SEARCH PTE. LTD. is a leading financial institution committed to delivering exceptional solutions that meet the evolving needs of our clients.We are currently seeking a seasoned Senior Manager - AML/CFT to join our team and contribute to our mission of maintaining the highest compliance standards in anti-money laundering (AML)...

  • Regulatory Compliance Officer

    5 days ago

    Singapore TALENTVIS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesKey Responsibilities and Functions:Compliance Policy Implementation and Regulatory AdherenceEnsure the bank adheres to all relevant regulatory requirements, including Corporate Banking, Financial Institutions, Trade Finance, and Private Banking. Implement and update compliance policies and procedures to align with both Head Office...

  • Manager / Senior Manager (Compliance)

    10 hours ago

    Singapore Gambling Regulatory Authority Full time

    **What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

  • Manager / Senior Manager (Compliance)

    5 days ago

    Singapore Gambling Regulatory Authority Full time

    **What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

  • Regulatory Compliance Officer

    5 days ago

    Singapore CHINA MERCHANTS BANK CO., LTD Full time

    Roles & ResponsibilitiesJob DescriptionEnsure the Branch complies with all relevant regulatory requirements (include but not limited to Corporate Banking, Financial Institutions, Trade Finance, and Private Banking businesses) through implementing and/or updating compliance policies and procedures in accordance with Head Office and local regulatory...

  • Regulatory Compliance Officer

    3 weeks ago

    Singapore ONE VOGUE PTE. LTD. Full time

    Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

  • Regulatory Compliance Officer

    3 days ago

    Singapore ONE VOGUE PTE. LTD. Full time

    Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

  • Regulatory Compliance Officer

    3 days ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesWise 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 lives easier and save them money.As part...

  • Regulatory Compliance Officer

    1 week ago

    Singapore PAYLINKS PTE. LTD. Full time

    iPayLinks is a leading fintech company that leverages technology and innovation in our product development and service offering of payment solutions and financial services, including cross-border merchant acquiring, e-commerce marketplace payout and supply-chain financing. Headquartered in Shanghai, the company also has global offices in the US, UK, Hong...

  • Regulatory Compliance Officer

    3 days ago

    Singapore WECRUIT PTE. LTD. Full time

    About WECRUIT PTE. LTD.">We are looking for a dedicated regulatory compliance officer to join our team.Key Responsibilities">The Regulatory Compliance Officer will be responsible for overseeing site activities to ensure compliance with environmental regulations and standards, coordinating with EMMP Specialist Consultant, Nparks, PUB, and other relevant...

  • Regulatory Compliance Officer

    4 days ago

    Singapore Crédit Agricole CIB Full time

    Description du poste - Handles Compliance related matters for business lines including the Global Markets Department of Singapore Branch. **Mission** - In this respect, he/she is responsible for the following: - Overseeing the operational processing of financial compliance issues, customer protection - Disseminating the culture of Compliance - The direct...

  • Senior Officer/team Lead, Regulatory Compliance

    1 week ago

    Singapore Hays Full time

    **Your new company** My client, one of the foreign leading bank, is currently looking for Senior Officer/Team Lead, Regulatory Compliance to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths. **Your new...

  • Regulatory Compliance Officer

    7 days ago

    Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    About the PositionWe are seeking a highly skilled and detail-oriented individual to join our team as a Regulatory Compliance Officer. In this role, you will be responsible for ensuring compliance with regulatory requirements and providing administrative support to project committees.Main Responsibilities:Conduct audits and investigations to identify areas of...