Compliance Monitoring & Testing L4

As a member of the Compliance Monitoring and Testing team, you will support the execution of our Compliance monitoring and testing programme across Markets. You will work closely with Compliance Officers, Product, Operations and other teams to understand how Wise's Financial Crime and regulatory compliance controls operate, assess whether they are working as intended, identify areas for improvement and support the delivery of clear, evidence-based monitoring and testing outcomes.

This is an excellent opportunity for someone looking to deepen their Compliance expertise while developing practical experience in compliance monitoring, controls testing, data analysis and risk assessment within a fast-growing global fintech organisation. Building trust

• Support and perform processes and controls testing, including gathering evidence, completing testing procedures, documenting results and identifying potential control gaps.
• Document testing performed, evidence reviewed, conclusions reached and any identified issues & communicate potential gaps, risks and observations to senior members of the Monitoring and Testing team and other stakeholders.
• Validate the effectiveness of regulatory controls to build a trusted relationship with key stakeholders.

Strengthening the regulatory compliance framework

• Execute assigned Compliance monitoring and testing activities across markets in line with agreed plans and methodologies.
• Proactively monitor compliance health in the markets using data and visualisation tools.
• Support the development of compliance compliance indicators and contribute to the monitoring of compliance health.

This role will give you the opportunity to

• Develop an in-depth knowledge of Wise’s business and get to know teams across Wise as you work with them to understand the product and regulatory framework.
• Champion compliance through monitoring and testing by designing and executing a monitoring and testing plan for the region, sharing findings with your tribe and work together to strengthen our compliance program.

Your work will help ensure our compliance controls remain robust, scalable, and aligned with both global and local regulatory requirements. By collaborating with cross-functional teams and regional stakeholders, you will play an integral part in protecting Wise’s customers, reputation, and business operations.