FinCrime Audit Senior — Global, Data-Driven Impact

Neobankbeat; Greater London; Hybrid; GBP 65,000 - 90,000; Full time

Benefits offered by this job

RSUs

Parental leave

Travel to Wise offices

Growth opportunities

Social events

Job summary

Wise is seeking an Internal Audit Senior Specialist to join the FinCrime team. You will contribute to planning, fieldwork, reporting and follow-up of FinCrime audits, developing test plans, and executing testing with data-driven approaches.

Travel to Wise offices is expected, and you will build strong stakeholder relationships while advancing the internal audit framework. The role emphasizes developing deep FinCrime expertise across regulatory requirements and improving governance, risk

Qualifications

• Strong understanding of FinCrime processes and controls.
• Experience in audit, assurance, risk, compliance, or control testing.
• Experience in regulated environments (Fintech/Financial Services).
• Multinational exposure across cultures/countries is a plus.

Responsibilities

• Support execution of audit engagements per the audit plan with timely, high-quality outcomes.
• Develop test plans and own design/operational effectiveness testing for specific scope areas.
• Develop FinCrime technical expertise across regulatory requirements, risks and typologies.
• Monitor implementation of Audit recommendations and measure improvements.

Skills

FinCrime knowledge

Audit/testing experience

Data analytics

Stakeholder management

Tools

SQL

Job description

Wise is seeking an Internal Audit Senior Specialist to join the FinCrime team. You will contribute to planning, fieldwork, reporting and follow-up of FinCrime audits, developing test plans, and executing testing with data-driven approaches.

Travel to Wise offices is expected, and you will build strong stakeholder relationships while advancing the internal audit framework. The role emphasizes developing deep FinCrime expertise across regulatory requirements and improving governance, risk