# Internal Audit Senior Specialist

**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/744000158262279-internal-audit-senior-specialist?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_d01f4a6a-33b

## Description

We are looking for an Internal Audit Senior Specialist to join our specialist FinCrime team within Wise Internal Audit.

The FinCrime team has a global remit and works collaboratively with regional audit teams. Your main focus will be completing FinCrime audits at Wise. You will contribute to the planning, fieldwork, reporting and follow-up of audits, and make recommendations to improve governance, risk management and internal controls.

Your responsibilities will vary audit-to-audit and will include contributing to the development of the audit test plan, owning the execution of testing for specific scope areas, and completing issue validation testing.

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 and innovative audit techniques. Strong knowledge of FinCrime processes is key to being successful in this role, complemented by experience in audit, assurance, risk, compliance or control testing.

**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**

- You have a strong understanding of FinCrime processes and controls.

- You have proven experience working in audit, assurance, risk, compliance, or control testing roles.

- You have worked in a regulated environment, such as Fintech or Financial Services.

- You have worked 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

## Skills

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

### Nice to have
- data analytics
- technology-enabled assurance
- CPA/ACA/ACCA/CIA/CISA/ICA/ACAMS

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