Regulatory Product Compliance Manager


We’re looking for a Regulatory Product Compliance Manager to work alongside a growing team of Product Managers and Engineers. You will identify and effectively manage regulatory compliance risks throughout a range of existing and new products in Europe, helping build World class products! 

Key Details



Key benefits:
  • Stock options in a profitable company
  • An annual all-expenses-paid company trip, Summer Days
  • Annual holiday, sick days, parental leave and other leave opportunities
  • Private health insurance plan, with additional 3 health days per year
  • 6 weeks of paid sabbatical after 4 years at TransferWise on top of annual leave
  • A fun and friendly environment with social activities, weekly team lunches, an in-house gym and a fully-stocked kitchen.
  • We also welcome well-behaved dogs.

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We’re looking for a Regulatory Product Compliance Manager to work alongside a growing team of Product Managers and Engineers. You will identify and effectively manage regulatory compliance risks throughout a range of existing and new products in Europe, helping build World class products! 


Your mission: 


Collaborate on Product Design:

  • Empower Product Teams to build risk based products, processes and controls; 
  • Collaborate to design practical and customer oriented product solutions while ensuring full compliance of the product; 
  • Perform pre-launch and ongoing product compliance risk assessments, being able to offer effective  advice to Product Managers on existing and forthcoming Regulations, gaps and risks; 


Manage and Mitigate Regulatory Risks: 

  • As part of the Global Regulatory Product Compliance Team, you will identify and manage Regulatory Risks across the TransferWise products offered in Europe; 
  • Collaborate with Compliance colleagues, to ensure Product Teams are constantly aware of the most recent regulations and NBB guidance; 
  • Work with Product Teams and the wider Compliance Team to implement and maintain Management Information that enables TransferWise to make informed decisions. 


Manage the Compliance aspect of Third Parties Relationships: 

  • Represent TransferWise in meetings with Banking Partners and Central Banks, being able to clearly and effectively articulate TransferWise products and compliance framework; 
  • Provide input on compliance related agreements; always representing TransferWise culture and values while ensuring compliance with different Regulations and Laws; 
  • Collaborate with the Compliance on-boarding and AML investigations Teams, to ensure effective feedback loop process and involvement of all the compliance functions before product launch and on an ongoing basis. 


This role will give you the opportunity to:

  • Develop an in-depth knowledge of TransferWise’s business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and products; 
  • Help keep compliance right at the heart of our product development cycle; 
  • Drive new initiatives by helping to monitor and test compliance with rules and regulations. 


A bit about you:

  • Fluent in English and French and / or Dutch;
  • Previous Financial Regulation advisory role or experience in a Compliance/Legal team;  
  • Familiar with the regulatory expectations of the NBB; 
  • Deep working knowledge of Belgian PSD2 implementation Law, AML regulation and SEPA rules;
  • Knowledge of European payment schemes other than SEPA a plus; 
  • Ability to effectively communicate with Product Managers and Engineers and provide practical, actionable, and value added recommendations; 
  • Problem solving attitude, with the ability to use regulations together with data to drive business decisions; 
  • Experience (or interest) in working in a fast-growing environment; 
  • Willing to travel (after lock-down restrictions) for about 25% of the time as TransferWise offices are located across different countries. 
  • Legally authorized to work in Belgium. Sadly, we cannot support visas for this role.

What we offer in return:

  • Competitive base salary;
  • Generous stock options package;
  • Flexible and remote working;
  • Annual company holiday;
  • Paid sabbatical after 4 years plus loads more.

Please make sure your application/CV is submitted in English, as this is our working language. 

A bit about TransferWise:

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.

Our People:

At TransferWise, you’ll be joining a movement of people who believe in a better, fairer, more transparent way of moving money around the world. You’ll collaborate to do your best work and take on problems that no one has looked at before.

If you’re keen to learn, grow, try new things and aren’t afraid of a bold plan, you’ll fit right in.

How we work:

At TransferWise our strategy emerges from the collective brainpower of all our people, who are organised in dozens of independent, autonomous teams. Teams stay closest to our customers, so they choose what problems to solve and where to spend the most time.

You’ll experience radical levels of ownership and empowerment within your role. Plus the opportunity to see the direct impact of your work on our customers.



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