Senior FinCrime Internal Audit Lead

Wise; Brussel; Sur place; EUR 120 000 - 170 000; Plein temps

Résumé du poste

Wise is seeking an Internal Audit Senior Manager (FinCrime) to lead and coordinate the financial crime internal audit program for our Brussels-based EU IA team.

You will drive governance, risk management, and controls, supervising the team, and delivering data-driven audits across Wise and external partners.

This fast-paced role requires regulatory knowledge, strong collaboration, and the ability to shape audit approaches globally.

Qualifications

• Relevant experience in assurance, risk or control roles.
• Experience in technology, fintech or financial services.
• Strong understanding of EU AML directives, FATF and Wolfsberg Guidance.
• Strong fincrime topics including KYC/KYB/KYM, CDD, Transaction Monitoring, Screening and Reporting.
• Ability to design and oversee risk-based audit test plans and improve reports.

Responsabilités

• Support the implementation and operation of the internal audit assurance framework, including development of continuous monitoring and automated audit routines.
• Support development of the annual audit plan, including the audit universe, risk assessment processes and budgeting processes.
• Support key projects to deliver an aligned assurance model across Wise.
• Deliver audits per the audit plan to ensure timely and relevant audit outcomes.
• Build and support 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.

Connaissances

Risk management

Regulatory knowledge

Financial crime

KYC/KYB/KYM

Due Diligence

Transaction monitoring

Reporting

Data analytics

Auditing

Stakeholder management

Formation

CAMS

CFE

CIA

ICA Certification/Diploma

Outils

Financial crime models

Description du poste

Wise is seeking an Internal Audit Senior Manager (FinCrime) to lead and coordinate the financial crime internal audit program for our Brussels-based EU IA team.

You will drive governance, risk management, and controls, supervising the team, and delivering data-driven audits across Wise and external partners.

This fast-paced role requires regulatory knowledge, strong collaboration, and the ability to shape audit approaches globally.