Regulatory Compliance Analyst/Mgr 3

    • London, United Kingdom

Position Overview

WEX Inc. (NYSE: WEX) is a leading provider of business to business physical, digital and virtual card payment solutions. WEX's fleet, corporate and health payment solutions provide its customers - comprising small businesses, large fleets and corporations - with unparalleled security and control across a wide spectrum of business sectors. We are executing against a multi-pronged growth strategy that enables us to maintain our leadership position and we hire people who share our passion for continuous innovation, client service and process improvement.
The Regulatory Compliance Manager is a member of WEX's compliance group within the corporate legal department reporting to the Director of Compliance for EMEA/AsiaPac. The successful candidate who assumes this new role will support and drive a wide range of compliance program initiatives across WEX's operations in the United Kingdom and The Netherlands, including their planning and implementation.

Major Roles and Responsibilities

  • Lead the customer onboarding process
  • Act as the contact point for transaction monitoring and file Suspicious Activity Reports with the
  • relevant authorities
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Analyze innovative business offerings and work with business teams to ensure they meet regulatory and policy requirements
  • Perform high-level oversight of local and global compliance systems and processes and training programs for the business
  • Oversight and monitoring of control environment relevant to the obligations of the WEX Compliance program
  • Identifying, reporting and ensuring timely and appropriate remediation of any compliance incidents or breaches
  • Coordinate with Corporate Compliance to implement centrally managed subject matters
  • Draft and execute risk assessments and follow-up on any action items

Job Requirements
  • Education and Experience:
  • Degree in management, economic or law.
  • Five (5) or more years of experience in compliance, legal, internal audit or related field
  • Broad knowledge of laws, regulations and compliance obligations of multi-national and/or public companies offering financial services
  • Experience supporting projects within a matrixed, multinational organization
  • AML/KYC-related certification or willingness to obtain and maintain

Skills and Abilities:
  • Possess a strong understanding of all industry compliance and risk / legal guidelines and be able to provide training around these
  • Ability to think critically in order to analyze problems and develop creative, practical and efficient solutions
  • Strong verbal and written communication skills, including the ability to write clear and concise communications for employees at all levels
  • Reputation for, and absolute commitment to, integrity and professionalism
  • Strong organizational skills and attention to detail
  • Ability to prioritize and work on multiple projects and tasks at the same time
  • Adaptable and comfortable working collaboratively and independently
  • Proficient in Microsoft Word, Excel, PowerPoint and G Suite

Other Requirements:
  • Must complete a successful background investigation

Equal Opportunity Employer/Vets/Disability

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