Internal Audit Manager, Fincrime

Limelight Health; Brussel Hoofdstad; Sur place; EUR 75 000 - 95 000; Plein temps

Avantages offerts par ce poste

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

Growth and development opportunities

Social activities and events

Opportunity to work with smart people

Résumé du poste

Limelight Health is seeking an Internal Audit Manager (FinCrime) to join our expanding EU Internal Audit team in Brussels. This role focuses on conducting internal audits related to financial crime, improving governance, risk management, and internal controls.

Key responsibilities include planning and supervising audits, validation testing, and supporting the development of the audit framework. Exceptional organizational and analytical skills, along with relevant experience in risk or assurance roles, are essential for this position.

Qualifications

• Experience in assurance, risk or control roles.
• Experience leading teams to deliver high quality audits.
• Ability to design and execute comprehensive risk based test plans.

Responsabilités

• Support implementation of internal audit assurance framework.
• Deliver audits as per audit plan for timely outcomes.
• Develop strong relationships with stakeholders.

Connaissances

Proven experience in risk, control or assurance

Data analytics and technology in decision making

Knowledge of EU Money Laundering Directives

Strong coordination skills

Ability to work independently and solve problems

Financial crime risk management knowledge

Formation

Professional qualification: CAMS, CFE, ICA, or CIA

Description du poste

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. You will be responsible for 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. Your responsibilities will vary audit to audit and will include completing testing yourself, as well as oversight of others.

You will also complete issue validation testing by designing and conducting testing of implemented control improvements.

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 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.

Your mission

• 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.

A bit about you

Skills:

• You have proven experience working in risk, control or assurance and you want to continuously improve how to get the job done.
• You can plan and scope audits including designing and executing comprehensive, risk based test plans and identify areas for improvement in well written reports. Your work meets quality standards and you can oversee others to do the same.
• You seek to use data analytics and technology in your work and decision making processes. Practical experience in data analytics preferred.
• 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 a good understanding of the current regulatory environment, including EU Money Laundering Directives, FATF and Wolfsberg Guidance.
• You have 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.
• You are able to work independently, you assume responsibility and you make your own judgement.
• You take ownership over complex areas and solve problems with no or very limited guidance and know when to escape and ask for support.
• You have very strong coordination skills and you are able to hold teams accountable for meeting deadlines and delivering high quality outputs.
• You are agile and adaptable to change.
• You are collaborative - you enjoy sharing your knowledge and upskilling others.

Experience

• Relevant experience in assurance, risk or control roles.
• You have led others to deliver high quality audits or projects which include 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).
• You have 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