Internal Audit Manager, Fincrime

Wise; Brussel; Sur place; EUR 70 000 - 90 000; Plein temps

Avantages offerts par ce poste

Stock options

Generous maternity and paternity leave

Work from abroad

Company car

Meal vouchers

Home office allowance

Transport allowance

Health and pension scheme

Growth and development opportunities

Fun work environment with social activities

Résumé du poste

Wise, a global technology company based in Brussels, is seeking an Internal Audit Manager (FinCrime) to enhance their internal audit team. The ideal candidate will be responsible for completing financial crime internal audits, planning and supervising the team's operations while executing own tasks. This role offers an exciting opportunity to improve governance and risk management within a fast-paced environment.

Candidates should have relevant experience in assurance and be familiar with regulatory requirements. Wise offers a dynamic work culture with various benefits aimed at both personal and professional growth.

Qualifications

• Proven experience working in risk, control or assurance roles.
• Experience testing financial crime controls in regulated environments.
• Ability to plan and scope audits and oversee others.

Responsabilités

• Support the implementation of the internal audit framework.
• Deliver audits per the audit plan for relevant outcomes.
• Monitor the implementation of audit recommendations.

Connaissances

Risk management

Data analytics

Financial crime topics

Attention to detail

Strong coordination skills

Formation

Professional qualification (CAMS, CFE, ICA, CIA)

Description du poste

Wise is a global technology company building the best way to move and manage the world’s money.

Job Description

We are looking for an Internal Audit Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be completing financial crime internal audits, planning, assigning, and supervising the operational activities of the team as well as completing your own tasks. You will make recommendations to improve governance, risk management and internal controls. Responsibilities will vary audit to audit and include completing testing yourself, as well as oversight of others. The role presents a great opportunity to focus on the development and delivery of audit engagements in a fast paced environment, focusing on data driven audit techniques and continuous auditing. Relevant experience working in assurance, risk or control roles and deploying technology enabled assurance is key to driving the internal audit agenda.

Responsibilities

• Support the implementation and operation of the internal audit assurance framework.
• Deliver audits per the audit plan to ensure timely and relevant audit outcomes.
• Support building a strong and self-sufficient internal audit team.
• Monitor the implementation of internal audit recommendations by the teams and measure the effectiveness of the improvements.
• Develop strong relationships with key stakeholders, internally and externally.

Skills

• Proven experience working in risk, control or assurance and continuously improving how to get the job done.
• Ability to plan and scope audits, including designing and executing comprehensive, risk based test plans and identifying areas for improvement in well written reports; work meets quality standards and can oversee others to do the same.
• Experience using data analytics and technology in your work and decision making processes; practical experience in data analytics preferred.
• Attention to detail while summarising key messages succinctly, verbally and in writing, adjusting style and level of information based on the target audience.
• Good understanding of the current regulatory environment, including EU Money Laundering Directives, FATF and Wolfsberg Guidance.
• Strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting.
• Ability to work independently, assume responsibility, and make own judgement.
• Ownership over complex areas, solving problems with little or no guidance, knowing when to elevate and ask for support.
• Very strong coordination skills and holding teams accountable for meeting deadlines and delivering high quality outputs.
• Agile and adaptable to change.
• Collaborative – enjoy sharing knowledge and upskilling others.

Experience

• Relevant experience in assurance, risk or control roles.
• Led others to deliver high quality audits or projects including testing of controls.
• Professional qualification: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Internal Compliance Association (ICA) Certification/Diploma or Certified Internal Auditor (CIA).
• Experience testing financial crime controls in regulated environments, Fintech or Financial Services.

Benefits

• Stock options
• Generous maternity and paternity leave
• Work from abroad
• Company car
• Meal vouchers/Eco vouchers/Sport & Culture vouchers
• Home office & communication allowance
• Representation allowance
• Transport allowance
• Health and pension scheme
• Travel to other global Wise offices
• Loads of growth and development opportunities
• A fun work environment with social activities and events
• The opportunity to work with super smart, curious people