FinCrime Internal Audit Manager – Data-Driven Controls

Wise; Singapore; On-site; SGD 110,000 - 134,000; Full time

Job summary

Wise is hiring an Internal Audit Manager (FinCrime) based in Singapore to lead financial crime internal audits and advance governance, risk and controls. The role focuses on planning, supervising the team, and delivering testing across engagements in a dynamic, data-driven environment.

The ideal candidate will bring experience in assurance or risk roles and possess CAMS, CFE, or CIA certifications, with strong collaboration across regional teams.

Qualifications

• Experience in assurance, risk or control roles.
• Led audits or projects testing controls and delivering insights.
• Professional qualifications CAMS, CFE, ICA/CIA.
• Experience testing financial crime controls in regulated environments.

Responsibilities

• Plan, assign and supervise financial crime internal audits.
• Deliver audits per plan to ensure timely and relevant outcomes.
• Design and perform testing of controls and issue validation.
• Develop relationships with stakeholders and monitor implementation of recommendations.

Skills

FinCrime risk management

KYC/KYB

Fraud detection

Data analytics

Audit planning

Education

CAMS

CFE

ICA/ CIA certification

Job description

Wise is hiring an Internal Audit Manager (FinCrime) based in Singapore to lead financial crime internal audits and advance governance, risk and controls. The role focuses on planning, supervising the team, and delivering testing across engagements in a dynamic, data-driven environment.

The ideal candidate will bring experience in assurance or risk roles and possess CAMS, CFE, or CIA certifications, with strong collaboration across regional teams.