Internal Audit Senior Manager (Fincrime)

Wise
Brussels
Workplace: HybridFull timeEUR 6,500 - 10,000 monthlyFunction: Finance & AccountingEducation: certificationSkills: ["Coordination","Stakeholder management","Independent judgment","Problem-solving","Relationship building"]

Coordinate the financial crime (fincrime) internal audit process across Wise and with external partnering firms. Lead continuous monitoring and automated audit routines, help build the annual audit plan, and execute risk-based audit engagements with data-driven techniques. Manage and grow an EU internal audit team, drive improvements in governance, risk management, and internal controls, and track the effectiveness of recommendations with key internal and external stakeholders.

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FursaFursa
Wise
Wise
4 days ago

Internal Audit Senior Manager (Fincrime)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Coordinate the financial crime (fincrime) internal audit process across Wise and with external partnering firms. Lead continuous monitoring and automated audit routines, help build the annual audit plan, and execute risk-based audit engagements with data-driven techniques. Manage and grow an EU internal audit team, drive improvements in governance, risk management, and internal controls, and track the effectiveness of recommendations with key internal and external stakeholders.
Location: Brussels
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Finance & Accounting
Seniority: Sr. Manager level

Key Responsibilities

  • •Support the implementation and operation of the internal audit assurance framework, including continuous monitoring and automated audit routines.
  • •Develop the annual audit plan, including audit universe, risk assessment processes, and budgeting processes.
  • •Deliver audits per the audit plan to produce timely and relevant audit outcomes.
  • •Plan, assign, and supervise operational activities of the internal audit team, including overseeing comprehensive risk-based test plans and report quality.
  • •Monitor implementation of internal audit recommendations and assess effectiveness of improvements while building strong relationships with key stakeholders.

Pay and Benefits

Salary: EUR 6,500 - 10,000 monthly

Key Requirements

  • •Proven experience in risk, control, or assurance, with a strong drive to continuously improve how work is done.
  • •Experience in technology, fintech, or financial services, including working in regulated environments.
  • •Strong fincrime expertise in areas such as fincrime risk management, KYC/KYB/KYM, Customer/Enhanced Due Diligence, transaction monitoring, screening, and reporting.
  • •Ability to plan and scope audits and design comprehensive risk-based test plans, producing well-written reports that meet quality standards.
  • •Practical interest in using data analytics and technology to support audit work and decision-making.
Experience:FintechFinancial servicesAssuranceRiskControls
Education:Certification / Diploma
Skills:CoordinationStakeholder managementIndependent judgmentProblem-solvingRelationship building
Certifications:Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Internal Compliance Association (ICA) Certification/DiplomaCertified Internal Auditor (CIA)
Languages:English

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
Glassdoor
Glassdoor: 3.8
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