Opportunity at
WiseInternal Audit Senior Specialist
Wise is seeking an Internal Audit Senior Specialist to join its specialized Financial Crime team within the internal audit division based in London. This full-time, on-site…
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About This Role
Wise is seeking an Internal Audit Senior Specialist to join its specialized Financial Crime team within the internal audit division based in London. This full-time, on-site role operates with a global remit alongside regional teams to execute financial crime audits, assess governance, and enhance internal controls. The position suits professionals experienced in financial crime processes who want to deliver data-driven and technology-enabled audit engagements. Selected candidates will manage audit testing…
Job Description
Wise is seeking an Internal Audit Senior Specialist to join its specialized Financial Crime team within the internal audit division based in London. This full-time, on-site role operates with a global remit alongside regional teams to execute financial crime audits, assess governance, and enhance internal controls. The position suits professionals experienced in financial crime processes who want to deliver data-driven and technology-enabled audit engagements.
Selected candidates will manage audit testing scope areas, perform issue validation, and track the implementation of previous recommendations. The employer values individuals who can independently navigate process walkthroughs, communicate findings clearly, and contribute to continuous monitoring routines. Travel is required as needed to fulfill objectives across different locations.
Responsibilities
- Support audit engagement execution according to the established plan for timely delivery
- Contribute to audit planning and independently handle design and operational effectiveness testing
- Build technical expertise regarding regulatory requirements, risks, and systems related to financial crime
- Monitor how internal audit recommendations are implemented and measure improvement effectiveness
- Establish relationships with key stakeholders and support the internal audit assurance framework
- Contribute to continuous monitoring development and automated audit routines
Requirements
- Strong understanding of financial crime processes and controls
- Demonstrated background in audit, assurance, risk, compliance, or control testing
- Background working in a regulated setting such as financial services or fintech
- Experience operating within a multinational environment across multiple countries and cultures
Qualifications
- Familiarity with implementing data-driven or technology-enabled assurance methods
- Professional certifications such as CPA, ACA, ACCA, CIA, CISA, ICA, or ACAMS
Core Skills
Benefits
- Restricted Stock Units
- Parental leave
- Travel to other global company offices
- Growth and development opportunities
- Social activities and workplace 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 status of this role?
This is an on-site, London-based position that requires travel as needed to meet objectives.
What is the salary range for the Internal Audit Senior Specialist position?
The posting specifies a salary range of £61,000 to £79,000.
What type of experience is required to apply?
Candidates must have a strong grasp of financial crime processes, along with professional experience in audit, assurance, risk, compliance, or control testing within a regulated multinational environment.
Sample Interview Questions
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