Wise is a global technology company on a mission to make moving and managing money easier and cheaper for everyone
Job Summary
Wise is a global technology company on a mission to make moving and managing money easier and cheaper for everyone.
The Internal Audit Senior Manager will coordinate financial crime internal audits, make recommendations for improvement, and supervise team activities.
Benefits include stock options, generous parental leave, travel opportunities, and significant growth and development prospects.
Matching Summary
Wise is a global technology company on a mission to make moving and managing money easier and cheaper for everyone.
Skills & Requirements
Must-have
Financial crime risk management
KYC/KYB/KYM
Transaction Monitoring, Screening, Reporting
Data analytics and technology
Risk, control, or assurance roles
Nice-to-have
Continuous monitoring and automated routines
Collaboration and shaping operations
Passion for driving change
Strong relationship builder
Key Requirements
Proven experience in risk, control, or assurance
Experience in technology, fintech, or financial services
Understanding of MLRs, FCA Handbook, JMLSG, EU Directives, FATF, Wolfsberg
Experience with financial crime models and tools
Managed collaboration projects with internal and external teams