Company DescriptionWise is a global technology company, building the best way to move and manage the world's money. As part of our team, you will be helping us create an entirely new network for the world's money. Job DescriptionA bit about the role 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 missionSupport 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. 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. 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 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 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. Professional qualification a bonus: CPA/ACA/ACCA/CIA/CISA/ICA/ACAMSSome Of Your Benefits: RSUs Parental leaveTravel to other global Wise officesGrowth and development opportunities across the businessA fun work environment with social activities and eventsThe opportunity to work with collaborative, smart and curious peopleAdditional Information61,000-79,000For everyone, everywhere. We're people building money without borders β without judgement or prejudice, too. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers. Accounting/AuditingExperience level: Financial Services
Senior Manager - Internal Audit - Banking in London employer: Wise
Wise is an exceptional employer that fosters a culture of inclusivity and innovation, making it an ideal place for a Lead ML / Data Scientist to thrive. With a hybrid working model, generous personal development budgets, and a commitment to employee growth, you will have the flexibility and resources to excel in your role while contributing to meaningful projects that redefine how money moves globally.