FinCrime Internal Audit Manager

Wise; Singapore; On-site; SGD 110,000 - 131,000; Full time

Job summary

Wise is seeking an Internal Audit Manager (FinCrime) based in Singapore to lead financial crime audits and drive governance improvements. You will plan, supervise, and deliver audits, designing tests and validating control effectiveness in a fast-moving, data-driven environment.

The role focuses on risk management, KYC/AML and regulatory compliance within Wise's global audit program, offering opportunities to mentor teams and influence controls across regions.

Qualifications

• Relevant experience in assurance, risk or control roles.
• Led audits or projects including testing of controls.
• Professional qualifications in financial crime or internal audit.
• Experience testing financial crime controls in regulated environments.

Responsibilities

• Plan, assign and supervise financial crime internal audits.
• Deliver audits per the audit plan to ensure timely outcomes.
• Support building a strong and self-sufficient internal audit team.
• Monitor implementation of internal audit recommendations and measure improvements.
• Develop relationships with key stakeholders internally and externally.

Skills

Audit leadership

Risk assessment

Data analytics

Stakeholder management

Communication

Education

CAMS

CIA

CFE

ICA Certification

Job description

Wise is seeking an Internal Audit Manager (FinCrime) based in Singapore to lead financial crime audits and drive governance improvements. You will plan, supervise, and deliver audits, designing tests and validating control effectiveness in a fast-moving, data-driven environment.

The role focuses on risk management, KYC/AML and regulatory compliance within Wise's global audit program, offering opportunities to mentor teams and influence controls across regions.