Global Compliance Monitoring & Testing Manager

Location: Hyderabad
Department: Finance

We are looking for a Testing Manager to join our Compliance Monitoring and Testing team. You will independently assess whether controls work in practice and whether customers receive the outcomes our obligations require.

You will lead risk-based reviews across U.S. and Canadian consumer protection, payments, state money-transmission, safeguarding, disclosures, complaints, partner handoffs, and remediation.

This is a hands-on testing role. You will take reviews from scoping and population definition through evidence, analysis, findings, reporting, and remediation validation.

You will work closely with Product, Operations, Legal, Risk, Engineering, and Analytics while bringing clear, credible second-line challenge.

Responsibilities:

• Manage and perform processes and controls testing - scoping the review, conducting the assessment and collaborating with teams to resolve findings.
• Proactive communication of gaps and risks as well as proposing solutions as to how processes and controls can be strengthened.
• Validate the effectiveness of regulatory controls to build a trusted relationship with key stakeholders.

Strengthening the regulatory compliance framework:

• Execute regulatory and financial crime compliance monitoring and testing projects across Markets.
• Proactively monitor compliance health in the markets using data and visualisation tools.
• Support the development of compliance indicators and contribute to the monitoring of compliance health.

This role will give you the opportunity to:

• Help Wise build a testing program that is rigorous, practical, data-led, and focused on real customer outcomes.
• Provide independent assurance over regulatory risks in North America and turn complex obligations, production evidence, and operational signals into clear conclusions and actions.

Qualifications:

• Experience: 6 to 8 years of experience in a compliance or internal/external audit role.
• Knowledge: Knowledge of compliance obligations/regulations, testing methodologies, and risk assessment frameworks, particularly in relation to US/Canada and global compliance requirements.
• Technical skills: Clear understanding of compliance risks and controls and ability to formulate risk-based compliance monitoring and testing programs across different markets.
• Project management and communication: Ability to write and communicate clearly about products, processes, and controls as well as how they can be improved.
• Innovation: Passion for compliance operational efficiency and ability to work with analysts and engineers to develop a data-driven approach to compliance monitoring and testing.
• Autonomous: Proactive problem solver and able to work independently to contribute to the team's overall objectives.

Why Join Wise:

• Make an Impact: Directly influence Wise's assurance strategy, protecting customers globally and shaping the evolution of the compliance framework.
• Career Growth: Immerse yourself in a fast-paced environment with opportunities to learn, develop, and grow alongside some of the brightest in the industry.
• Collaborative Culture: Join a diverse team that thrives on innovation, passionate about driving lasting change in international finance.
• Great Perks: From stock options to private medical insurance, and from flexible working to generous parental leave.