Senior Product Compliance & Risk Manager - Mexico

London, England, United Kingdom

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Candidates should have a regulatory-legal background and financial regulation advisory experience, with comfort in interpreting Mexico regulations. The ability to analyze and interpret complex regulatory frameworks, communicate effectively with product managers and engineers, and provide practical, actionable recommendations is essential. A problem-solving attitude and experience using regulations with data to drive business decisions are also required.

Responsibilities

The Senior Product Compliance & Risk Manager will collaborate with product teams to design risk-based products, processes, and controls, ensuring full product compliance. Responsibilities include performing pre-launch and ongoing product compliance legal and regulatory analysis, designing scalable solutions to regulatory requirements, and advising product managers on regulations, gaps, and risks. The role also involves identifying and managing Mexico regulatory risks, overseeing the control environment, designing and evaluating controls, and implementing management information. Additionally, the manager will conduct audit management, develop issue management to mitigate risks, and represent Wise in meetings with banking partners and the Central Bank.

Skills

Product Compliance

Risk Management

Regulatory Analysis

Fintech

Mexico Regulations

Product Design

Legal Analysis

Cross-functional Collaboration

Wise

Facilitates low-cost international money transfers

About Wise

Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.

London, United KingdomHeadquarters

2011Year Founded

$385.5MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

5,001-10,000Employees