Internal Audit Senior Specialist

Posted 6 Days Ago
Be an Early Applicant
London, Greater London, England, GBR
Hybrid
61K-79K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
Conducts financial crime internal audits across planning, testing, reporting, and issue validation. Develops audit test plans, evaluates control design and effectiveness, monitors recommendation implementation, and applies data-driven and automated audit techniques. The role requires strong FinCrime process knowledge, audit or assurance experience, stakeholder management, and the ability to work independently in a regulated, multinational environment.
Summary Generated by Built In
Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

A bit about the role 

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. Knowledge of deploying data-driven or technology-enabled assurance to drive the internal audit agenda is highly valued, but this can be taught to the right candidate.

Your mission

  • 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.

  • The role is London-based, but many of our teams are located across different office locations.  You will travel as needed to meet your objectives. 

A bit about you

Skills: 

  • You take ownership of your assigned work, and propose solutions to problems. You are able to work independently, and know when to escalate and seek advice. 

  • You demonstrate attention to detail but can summarise key messages succinctly, verbally and in writing, adjusting your style and level of information based on the target audience. 

  • You have strong coordination skills and you are able to hold yourself accountable for meeting deadlines and delivering high-quality outputs.

  • You seek to use data analytics and technology in your work and to inform your decision-making. 

  • You communicate with confidence and tact. You can independently drive process walkthroughs with stakeholders, articulate the 'so what' of audit findings, and challenge existing controls constructively. 

  • You are agile and adaptable to change. 

  • You are passionate about driving change, making improvements and helping stakeholders. You want to continuously improve how to get the job done.

  • You work well in a team and are receptive to feedback and developing new skills. 

Experience:

  • 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.

  • Professional qualification a bonus: CPA/ACA/ACCA/CIA/CISA/ICA/ACAMS

Some Of Your 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

Additional Information

£61,000-£79,000

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Skills Required

  • Strong understanding of financial crime processes and controls
  • Proven experience in audit, assurance, risk, compliance, or control testing
  • Experience working in a regulated environment, such as fintech or financial services
  • Experience working in a multinational environment across different cultures and countries
  • Professional qualification such as CPA, ACA, ACCA, CIA, CISA, ICA, or ACAMS

What the Team is Saying

Wise Compensation & Benefits Highlights

  • Leave & Time Off Breadth — Benefits information highlights generous paid time off, with added elements like sabbaticals and personal days in some locations. Feedback suggests time away from work is a notable strength.
  • Healthcare Strength — Benefits materials indicate comprehensive medical, dental, and vision coverage. Feedback suggests the health plans are generally well regarded.
  • Equity Value & Accessibility — Company materials emphasize RSUs offered to employees, enabling participation in longer‑term company performance. Feedback suggests equity is a meaningful component of total rewards.

Wise Insights

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
9,000 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money. With Wise Account and Wise Business, people and businesses can hold 40 currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies. In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

Wise Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Flexible
Company Office Image
Brussels
Company Office Image
Austin
Company Office Image
Budapest
Company Office Image
Hydrabad
Company Office Image
Kuala Lumpur
Company Office Image
London
Company Office Image
New York
Company Office Image
São Paulo
Company Office Image
Singapore
Company Office Image
Tallinn
Company Office Image
Tokyo
Learn more

Similar Jobs

Wise Logo Wise

Back-end Engineer

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, England, GBR
9000 Employees
68K-88K Annually

Wise Logo Wise

Staff Researcher - Grow

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, Greater London, England, GBR
9000 Employees

Wise Logo Wise

Lead Data Scientist

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, Greater London, England, GBR
9000 Employees
91K-127K Annually

Wise Logo Wise

IT SOX Advisory Specialist

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, Greater London, England, GBR
9000 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account