# Internal Audit Senior Specialist - (FinCrime)

**Company**: Wise
**Location**: London
**Experience**: senior
**Job type**: full-time
**Salary**: £61,000-£79,000
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000160645012-internal-audit-senior-specialist-fincrime-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/internal-audit-senior-specialist-fincrime-76abcd60-698/

## Description

We are seeking an Internal Audit Senior Specialist to join our FinCrime team within Wise Internal Audit. The successful candidate will contribute to the planning, fieldwork, reporting, and follow-up of audits, and make recommendations to improve governance, risk management, and internal controls.

Responsibilities:

- Support the execution of audit engagements per the audit plan, ensuring timely and high-quality audit outcomes.

- Contribute to audit planning, including development of test plans, and take ownership to independently deliver design and operational effectiveness testing for specific scope areas.

- Develop deep FinCrime technical expertise across regulatory requirements, risks and typologies, processes, systems, and controls, applying technical insight to elevate our audit approach.

- Monitor the implementation of Internal Audit recommendations and measure the effectiveness of the improvements.

- Develop strong relationships with key stakeholders.

- Support the implementation and operation of the internal audit assurance framework, including development of continuous monitoring and automated audit routines.

- Actively contribute to building a robust and self-sufficient internal audit team.

Requirements:

- Strong understanding of FinCrime processes and controls.

- Proven experience working in audit, assurance, risk, compliance, or control testing roles.

- Experience working in a regulated environment, such as Fintech or Financial Services.

- Experience working in a multinational environment across different cultures and countries.

Benefits:

- RSUs

- Parental leave

- Travel to other global Wise offices

- Growth and development opportunities across the business

- A fun work environment with social activities and events

- The opportunity to work with collaborative, smart, and curious people

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## Skills

### Required
- FinCrime
- audit
- assurance
- risk
- compliance
- control testing

### Nice to have
- CPA
- ACA
- ACCA
- CIA
- CISA
- ICA
- ACAMS

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000160645012-internal-audit-senior-specialist-fincrime-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)