Internal Audit Manager - Fincrime

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

• Compensation: SGD 9,900 - SGD 11,700 - monthly

Company Description

Wise is a global technology company, building the best way to move and manage the world's money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team has a global remit and works collaboratively with regional teams. This role is based in Singapore.

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 design and operating effectiveness testing yourself, as well as oversight of other team members.

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 financial crime regulatory environment, including Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA), Financial Services and Markets Act 2022 (FSMA), Wolfsberg guidance and MAS 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.

Qualifications

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.

Additional Information

For everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.