Top Finance Jobs

Build and maintain Anaplan models supporting FP&A, capital, liquidity, and group viability forecasts. Manage Anaplan-Snowflake data pipelines, own data inputs and outputs, streamline forecasting workflows, optimize model performance, and translate complex financial requirements into scalable technical solutions. Support stress testing and going-concern assessments while collaborating with finance, accounting, reporting, and technology stakeholders.

Analyze customer accounts and payment activity, investigate and summarize unusual activity, and independently prepare Hebrew reports for the Israeli Financial Intelligence Unit. Support Israeli ILS operations by refining processes, acting as an escalation point, mitigating risk, and collaborating with Operations, Compliance, Knowledge Management, and product teams. Handle complex customer cases empathetically while developing expertise in regulatory requirements, business models, customer types, and country risks across multiple geographies.

Provides independent, risk-based quality assurance over AML, SAR reporting, fraud, and sanctions cases. Reviews complex and high-risk cases, leads thematic reviews and calibration, coaches QA specialists, resolves escalations, supports audits and regulatory activity, and uses analytics and AI to identify trends, root causes, and control improvements. Partners with operations and control functions to strengthen decision-making, meet quality and productivity targets, and drive continuous improvement.

Manage internal audit planning and delivery, including risk assessments, continuous monitoring, automated audit routines, governance and control recommendations, and follow-up on remediation. Supervise audit activities, support team development, coordinate internal and external stakeholders, and ensure timely, high-quality outcomes. The role requires expertise in financial crime, assurance, risk management, Australian and New Zealand financial services regulations, and regulated fintech environments.

Owns end-to-end prudential regulatory reporting for capital adequacy and liquidity returns. Reviews reports, analyzes variances and trends, monitors regulatory changes, and provides management insights. Leads reporting infrastructure enhancements, vendor implementations, data mapping, ETL, UAT, system deployments, documentation, and control design while managing cross-functional stakeholders and the reporting team.

Lead internal audit activities, including assurance framework implementation, annual audit planning, risk assessments, audit delivery, and continuous monitoring. Supervise and develop the internal audit team, track remediation of recommendations, evaluate control effectiveness, and build stakeholder relationships. The role requires deep financial crime, risk, governance, regulatory, and assurance expertise across Australian and New Zealand financial services environments.

Own and enhance Wise Platform’s APAC financial crime product compliance framework. Assess regulatory and control risks, test financial crime rules, design systemic product controls, lead retrospectives, identify and remediate compliance gaps, localize global controls for APAC markets, and partner with Product, Engineering, Commercial, and Compliance teams to translate regulatory requirements into scalable product solutions.

Conduct independent, risk-based quality assurance reviews across AML, SAR reporting, fraud, sanctions, and KYC processes. Assess compliance, risk materiality, control gaps, and root causes using test scripts, scorecards, data, and case management tools. Communicate findings and recommendations, analyze trends, support calibration, conduct targeted investigations, maintain audit trails, and contribute to continuous improvement while meeting quality, KPI, and SLA targets.

Designs and owns Wise’s global product risk and compliance program for credit cards. Translates regulatory and card-scheme requirements for Product and Engineering teams, establishes controls and risk metrics, coordinates remediation, and reports program health to internal and external stakeholders. Leads regulatory, financial crime, and risk discussions while driving customer-focused improvements and supporting global regulatory initiatives.

Lead and develop a Quality Assurance team supporting AML investigations, SAR reporting, fraud, sanctions, and KYC/EDD/CDD operations. Own QA accuracy, calibration, root-cause analysis, operational performance, KPIs, stakeholder communication, regulatory alignment, process improvements, and automation opportunities. Coach team members, deliver projects and reviews, present actionable risk insights, support audits, and strengthen policies and procedures.