Compliance Senior Specialist at Wise

Manila, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

14 May, 26

Salary

264000.0

Posted On

13 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Reporting, Horizon Scanning, Project Management, Compliance Issues Remediation, Regulatory Communications Storage, Regulatory Filing Portals Navigation, Regulatory Obligations Register Maintenance, Policy Drafting, Control Improvement, Risk Monitoring, KPI Monitoring, Governance Meetings, Stakeholder Management, Audit Support, Time Management, Organizational Skills

Industry

Financial Services

Description

Company Description Wise 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 of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer. Job Description We are seeking a proactive and detail-oriented Senior Compliance Specialist to assist the Compliance Office in PH. This role will provide critical support in filing reports to the BSP, regulatory horizon scanning, project management, and identification and remediation of compliance issues. The ideal candidate will work closely with the Compliance Officer handling regulatory compliance, to ensure policies and practices adhere to local regulations and compliance standards. Your mission: Manage reporting to regulators (Bangko Sentral ng Pilipinas) accurately, in a timely manner, ensuring all submissions are meeting the requirements. Organise and securely store all regulatory communications in both physical and digital repositories for easy access and compliance, ensuring all submissions are organised and accessible. Access and navigate regulatory filing portals to track, trace, and manage deliverables, filings, and reporting requirements. Perform horizon scanning and maintaining our Regulatory Obligations Register (ROR) Drafting policies/manuals and ensuring they are always up to date Propose and lead projects to improve controls via training, process, or product improvements Proactively identify gaps and lead any remediation plans where necessary controls to comply with regulations have been missing. Support Compliance Office Assist Compliance Officer in PH in managing both internal and external projects to ensure alignment with evolving regulations. Monitor compliance risks and KPIs, coordinate periodic governance and stakeholder review meetings, maintain robust compliance frameworks and documentation, and support liaison efforts during audits (internal, external, and regulatory). Projects and compliance specific reviews : Depending on the compliance program and criticality, engage & manage specific and thematic compliance reviews. Qualifications 5+ years of experience in regulatory compliance. Expertise with the regulatory reporting processes, preferably from remittance, fx/mc, e-money or other fintech companies. Experience in monitoring and interpreting regulatory guidelines. Experience working independently and is able to navigate working culture at Wise. Eager to adapt swiftly in a new environment and always willing to learn new things Bachelor’s degree in Law, IT, Business, or a related field. In depth knowledge of general regulatory framework in PH. Excellent organisational and time management skills Strong communication and stakeholder management skills. Additional Information For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. We're proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers. 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. Compensation: PHP236000 - PHP264000 - monthly

Responsibilities

The Senior Compliance Specialist will manage accurate and timely reporting to the Bangko Sentral ng Pilipinas (BSP) and maintain secure storage for all regulatory communications. This role also involves performing horizon scanning, updating the Regulatory Obligations Register, and drafting/updating compliance policies and manuals.