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