Opportunity at
WiseInternal Audit Senior Specialist - (FinCrime)
Wise is seeking an Internal Audit Senior Specialist - (FinCrime) to join its specialist Financial Crime team within Internal Audit in London. In this on-site role,…
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About This Role
Wise is seeking an Internal Audit Senior Specialist - (FinCrime) to join its specialist Financial Crime team within Internal Audit in London. In this on-site role, the selected professional will handle global FinCrime audits while collaborating closely with regional teams. The position involves planning, conducting fieldwork, reporting, and executing follow-ups to strengthen governance, risk management, and internal controls. Responsibilities include building audit test plans, executing testing for designated scope areas,…
Job Description
Wise is seeking an Internal Audit Senior Specialist - (FinCrime) to join its specialist Financial Crime team within Internal Audit in London. In this on-site role, the selected professional will handle global FinCrime audits while collaborating closely with regional teams.
The position involves planning, conducting fieldwork, reporting, and executing follow-ups to strengthen governance, risk management, and internal controls. Responsibilities include building audit test plans, executing testing for designated scope areas, and performing issue validation testing. The role requires traveling when necessary to accomplish objectives.
This opportunity is well-suited for candidates possessing solid knowledge of financial crime processes combined with background experience in audit, compliance, risk, or control testing.
Responsibilities
- Execute audit engagements aligned with the audit plan to achieve timely and high-quality results
- Contribute to audit planning by building test plans and independently delivering design and operational effectiveness testing for assigned scope areas
- Build technical expertise regarding financial crime regulations, risks, processes, and controls
- Track the implementation of internal audit recommendations and measure the efficacy of improvements
- Establish relationships with key stakeholders and lead process walkthroughs
- Assist with the internal audit assurance framework, automated audit routines, and continuous monitoring
Requirements
- Demonstrate a strong comprehension of financial crime processes and controls
- Possess demonstrated background working in audit, compliance, risk, assurance, or control testing
- Have professional experience within regulated settings such as financial services or fintech
- Have worked previously within a multinational organization spanning various countries and cultures
Qualifications
- CPA
- ACA
- ACCA
- CIA
- CISA
- ICA
- ACAMS
Core Skills
Benefits
- RSUs
- Parental leave
- Travel to other global Wise offices
- Growth and development opportunities
- Social activities and events
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and remote work policy for this role?
The position is based in London and is on-site, though travel to other global Wise offices is required as needed.
What is the salary range for the Internal Audit Senior Specialist position?
The salary range for this role is between £61,000 and £79,000.
What key experience is required to apply?
Applicants must have a strong understanding of financial crime processes, along with professional background in audit, risk, compliance, assurance, or control testing within a regulated multinational environment.
What professional certifications are considered a bonus?
Holding a CPA, ACA, ACCA, CIA, CISA, ICA, or ACAMS is considered a bonus for this position.
Sample Interview Questions
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