# Internal Audit Senior Manager (Fincrime)

**Company**: Wise
**Location**: Brussels
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000156027868-internal-audit-senior-manager-fincrime-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_8058aa21-163

## Description

We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels-based growing EU IA team.

Your main task will be to coordinate the financial crime internal audit process within the company and externally with partnering firms. You will make recommendations to improve governance, risk management, and internal controls.

Responsibilities:

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

- Support development of the annual audit plan, including the audit universe, risk assessment processes, and budgeting processes.

- Support key projects to deliver an aligned assurance model across Wise.

- Deliver audits per the audit plan to ensure timely and relevant audit outcomes.

- Build and support 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.

Requirements:

- Proven experience working in risk, control, or assurance.

- Experience working in technology, fintech, or broader financial services industries.

- Good understanding of the current regulatory environment, including EU Money Laundering Directives, FATF, and Wolfsberg Guidance.

- Strong experience and specialism in financial crime topics, including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monitoring, Screening, and Reporting.

- Ability to plan and scope audits, design and oversee comprehensive risk-based test plans, and identify areas for improvement.

- Strong coordination skills, ability to hold teams accountable for meeting deadlines and delivering high-quality outputs.

- Seeking to use data analytics and technology in work and decision-making processes.

Qualifications:

- Relevant experience in assurance, risk, or control roles.

- Managed collaboration projects involving internal and external teams.

- Worked in a multinational environment across different cultures and countries.

- Worked with financial crime models and tools.

- Professional qualification: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Internal Compliance Association (ICA) Certification/Diploma, or Certified Internal Auditor (CIA).

- Experience working in regulated environments, Fintech, or Financial Services.

## Skills

### Required
- financial crime risk management
- KYC/KYB/KYM
- Transaction Monitoring
- Screening and Reporting
- data analytics
- technology enabled assurance
- risk management
- internal controls
- audit planning
- team management

### Nice to have
- models and sanctions
- practical experience in data analytics

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