Role Overview
We are seeking a proactive independent and detail-oriented Senior Regulatory Compliance Expert to join our team of compliance officers in this senior role you will work independently as part of a collaborative team focusing on the regulatory domain to consult provide oversight and set up and manage product and license governance.
Wise operates under multiple RBI licenses including Payment Aggregator (Cross-Border) and Authorised Dealer Category II requiring robust adherence to applicable payment system regulations and FEMA requirements. You will be directly responsible for driving regulatory compliance across these frameworks overseeing obligations for existing licenses and leading initiatives for upcoming license applications updates and regulatory restructuring as we expand our product offerings.
Your Mission & Responsibilities Governance Setup & Management: Propose set up and manage robust product and license governance frameworks to ensure continuous compliance for current and upcoming RBI licenses. Regulatory Consultation & Oversight:
Act as a key internal consultant reviewing the applicability and impact of new regulations providing oversight and partnering with cross-functional teams on regulatory implementation. License Management: Support/Drive regulatory projects related to supporting license discussions application updates and regulatory construct to support evolving product frameworks. Horizon Scanning: Perform continuous horizon scanning and maintain/update the Regulatory Obligations Register (ROR) based on the latest regulatory notifications. Regulatory Reporting: Independently manage regulatory reportings to the RBI accurately and in a timely manner ensuring all submissions meet strict compliance standards. Audits & Inspections: Lead regulatory audits internal/external inspections and coordinate periodic governance and stakeholder review meetings. Risk & Remediation: Monitor compliance risks and KPIs proactively identify control gaps a