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Plan, execute, and supervise financial crime internal audits, including design and operating effectiveness testing and issue validation of control improvements.
Experience in risk, control or assurance roles with a focus on financial crime, strong data‑analytics skills, and a relevant professional certification (e.g., CAMS, CFE, CIA).
Ensures robust governance and risk management of Wise’s global FinCrime controls, supporting the company’s mission to move money safely and efficiently worldwide.
A detail‑oriented, independent auditor who thrives on data‑driven techniques, can lead teams, and has deep knowledge of FinCrime regulations and controls.
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.
We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team has a global remit and works collaboratively with regional teams. This role is based in Singapore.
Your main task will be completing financial crime internal audits. You will be responsible for planning, assigning, and supervising the operational activities of the team as well as completing your own tasks. You will make recommendations to improve governance, risk management and internal controls. Your responsibilities will vary audit to audit and will include completing design and operating effectiveness testing yourself, as well as oversight of other team members.
You will also complete issue validation testing by designing and conducting testing of implemented control improvements.
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 audit techniques and continuous auditing. Relevant experience working in assurance, risk or control roles and deploying technology enabled assurance is key to driving the internal audit agenda.
Your mission
A bit about you
Additional Information
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.
