Top Finance Jobs

Manage Wise’s Bank Account and Access Management controls across bank accounts, authorized signatories, user access, and payment activities. Execute onboarding, offboarding, control reviews, ticket closure, reporting, documentation, and audit support within a SOX environment. Collaborate with Treasury, Banking, Operations, Risk, Control, Product, Engineering, and auditors to improve BAAM processes, maintain accurate records, address risks, and support treasury initiatives.

Manage Wise’s Bank Account & Access Management controls across bank accounts, authorized signatories, user access, and payment activities. Responsibilities include onboarding and offboarding accounts, maintaining accurate records, reviewing requests, preparing operational and control-effectiveness reporting, updating documentation, supporting process improvements, and addressing internal and external audit requests. The role collaborates with Treasury, Banking, Operations, Risk, Controls, Product, Engineering, and audit stakeholders in a SOX control environment.

Own Wise’s end-to-end SOX business process controls testing program, including planning, design and operating effectiveness testing, methodology, QA, auditor partnership, issue remediation, reporting, and external resource management. Build the Hyderabad testing capability, hire and lead 6+ testers, improve stakeholder experience, and introduce controlled AI and analytics-enabled testing. The role also drives SOX capability building, identifies control trends, and recommends improvements across the organization.

Lead Wise’s technical accounting team through a finance transformation and planned US listing. Oversee US GAAP and IFRS accounting analyses, position papers, process and system improvements, SOX compliance, auditor relationships, and cross-functional reporting initiatives. Manage high-stakes financial workstreams, mentor team members, and ensure scalable, compliant accounting processes. International travel to Wise offices and team offsites is required quarterly.

Conduct customer and business onboarding reviews, including CDD and EDD, identity and ownership verification, transaction monitoring, periodic reviews, risk assessments, adverse media screening, and escalation of suspicious activity. Maintain accurate KYC records, communicate with customers, meet performance KPIs, and follow regulatory, privacy, and data security requirements while working flexible shifts.

Partner with senior stakeholders and department leaders on financial planning, forecasting, headcount, operating costs, and strategic decision-making. Build financial models, reports, and cost-analysis frameworks; identify risks and opportunities; analyze actuals versus forecasts; improve cost controls; and communicate financial insights to leadership. The role requires strong stakeholder management, financial modeling, project management, data analysis, and professional finance expertise.

Coordinate and execute risk-based internal audits across Finance and Treasury, including financial risk and regulatory obligations. Develop data-driven continuous monitoring and automated audit routines, assess governance and controls, track recommendation implementation, and collaborate with stakeholders across a multinational organization. The role also contributes to developing the internal audit methodology, team operations, and assurance framework.

Oversee internal audits for Wise Assets, including audit planning, risk assessments, continuous monitoring, automated audit routines, and recommendation tracking. Lead audit engagements, coordinate internal and external teams, strengthen governance and controls, and help develop the internal audit function. The role requires investment management expertise, regulatory knowledge, data-driven assurance practices, stakeholder management, and team leadership in a regulated fintech environment.

Leads a KYC Operations team conducting customer due diligence and risk-based reviews. Responsibilities include coaching analysts, managing performance and KPIs, handling escalations, improving processes, maintaining quality assurance controls, and ensuring compliance with KYC/AML regulations. The role also requires stakeholder collaboration, root-cause analysis, regulatory expertise, and ownership of operational initiatives.

Manage financial crime compliance for Wise’s Brazilian products and partnerships. Translate BCB and CMN regulations into scalable KYC, AML, and anti-fraud controls in collaboration with Product and Engineering. Conduct risk assessments, oversee remediation, support audits and partner due diligence, monitor the control environment, and represent Wise with banking partners and Brazil’s Central Bank. The role requires fluent English and Portuguese, strong Brazilian FinCrime regulatory expertise, and technical fluency.