At a Glance
- Tasks: Conduct FinCrime audits and enhance governance and risk management.
- Company: Join Wise, a leading fintech company with a global reach.
- Benefits: Enjoy RSUs, parental leave, travel opportunities, and a vibrant work culture.
- Other info: Collaborate with smart, curious colleagues and grow your career in a dynamic setting.
- Why this job: Make a real impact in a fast-paced environment using innovative audit techniques.
- Qualifications: Experience in audit or compliance, with strong knowledge of FinCrime processes.
The predicted salary is between 56250 - 68750 £ per year.
We are looking for an Internal Audit Senior Specialist to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team has a global remit and works collaboratively with regional audit teams. Your main focus will be completing FinCrime audits at Wise. You will contribute to the planning, fieldwork, reporting and follow-up of audits, and make recommendations to improve governance, risk management and internal controls. Your responsibilities will vary audit-to-audit and will include contributing to the development of the audit test plan, owning the execution of testing for specific scope areas, and completing issue validation testing.
The role presents a great opportunity to focus on the development and delivery of audit engagements in a fast-paced environment, focussed on data-driven and innovative audit techniques. Strong knowledge of FinCrime processes is key to being successful in this role, complemented by experience in audit, assurance, risk, compliance or control testing. Knowledge of deploying data-driven or technology-enabled assurance to drive the internal audit agenda is highly valued, but this can be taught to the right candidate.
Your mission
- Support the execution of audit engagements per the audit plan, ensuring timely and high-quality audit outcomes.
- Contribute to audit planning, including development of test plans, and take ownership to independently deliver design and operational effectiveness testing for specific scope areas.
- Develop deep FinCrime technical expertise across regulatory requirements, risks and typologies, processes, systems, and controls, applying technical insight to elevate our audit approach.
- Monitor the implementation of Internal Audit recommendations and measure the effectiveness of the improvements.
- Develop strong relationships with key stakeholders.
- Support the implementation and operation of the internal audit assurance framework, including development of continuous monitoring and automated audit routines.
- Actively contribute to building a robust and self-sufficient internal audit team.
- The role is London-based, but many of our teams are located across different office locations. You will travel as needed to meet your objectives.
A bit about you
Skills
- You take ownership of your assigned work, and propose solutions to problems. You are able to work independently, and know when to escalate and seek advice.
- You demonstrate attention to detail but can summarise key messages succinctly, verbally and in writing, adjusting your style and level of information based on the target audience.
- You have strong coordination skills and you are able to hold yourself accountable for meeting deadlines and delivering high-quality outputs.
- You seek to use data analytics and technology in your work and to inform your decision-making.
- You communicate with confidence and tact. You can independently drive process walkthroughs with stakeholders, articulate the 'so what' of audit findings, and challenge existing controls constructively.
- You are agile and adaptable to change.
- You are passionate about driving change, making improvements and helping stakeholders. You want to continuously improve how to get the job done.
- You work well in a team and are receptive to feedback and developing new skills.
Experience
- You have a strong understanding of FinCrime processes and controls.
- You have proven experience working in audit, assurance, risk, compliance, or control testing roles.
- You have worked in a regulated environment, such as Fintech or Financial Services.
- You have worked in a multinational environment across different cultures and countries.
- Professional qualification a bonus: CPA/ACA/ACCA/CIA/CISA/ICA/ACAMS.
Some Of Your Benefits
- RSUs
- Parental leave
- Travel to other global Wise offices
- Growth and development opportunities across the business
- A fun work environment with social activities and events
- The opportunity to work with collaborative, smart and curious people
Internal Audit Senior Specialist - (FinCrime) Wise London, GB Compliance & Risk check more → employer: Neobankbeat
Wise is an exceptional employer that fosters a dynamic and inclusive work culture, perfect for those looking to make a significant impact in the fintech industry. With a strong emphasis on employee growth and development, we offer ample opportunities for professional advancement while working alongside talented individuals in a fast-paced environment. Our commitment to innovation and compliance ensures that you will be at the forefront of accounting practices, making your role both meaningful and rewarding.
StudySmarter Expert Advice🤫
We think this is how you could land Internal Audit Senior Specialist - (FinCrime) Wise London, GB Compliance & Risk check more →
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Neobankbeat looking for candidates who are engaged and informed.
We think you need these skills to ace Internal Audit Senior Specialist - (FinCrime) Wise London, GB Compliance & Risk check more →
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Neobankbeat. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Neobankbeat
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Neobankbeat’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
