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London, Greater London, United Kingdom Wise Full timeJob Title: Head of Financial Crime AuditWe are seeking a highly skilled and experienced Head of Financial Crime Audit to join our team at Wise. As a key member of our Internal Audit function, you will be responsible for leading and coordinating the internal audit process for Financial Crime and Fraud across all entities within the Wise Group.About the...
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London, Greater London, United Kingdom Wise Full timeJob Title: Head of Financial Crime AuditWe are seeking a highly skilled and experienced Head of Financial Crime Audit to join our team at Wise. As a key member of our Internal Audit function, you will be responsible for leading and coordinating the internal audit process for Financial Crime and Fraud across all entities within the Wise Group.Key...
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Head of Financial Crime Audit
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London, Greater London, United Kingdom Wise Full timeJob Title: Head of Financial Crime AuditWe are seeking a highly skilled and experienced Head of Financial Crime Audit to join our team at Wise. As a key member of our Internal Audit function, you will be responsible for leading and coordinating the internal audit process for Financial Crime and Fraud across all entities within the Wise Group.Key...
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Head of Financial Crime Audit
1 month ago
We are seeking a highly skilled and experienced Head of Financial Crime Audit to join our team at Wise. As a key member of our Internal Audit function, you will be responsible for leading and coordinating the internal audit process for Financial Crime and Fraud across all entities within the Wise Group.
About the RoleThe successful candidate will have a proven track record of experience in risk, control, or assurance, with a strong background in financial crime topics, including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monitoring, Screening and Reporting. You will be responsible for developing and delivering audit engagements in a fast-paced environment, focusing on data-driven audit techniques and continuous monitoring.
Key Responsibilities- Support the implementation and operation of the internal audit assurance framework, including development of continuous monitoring and automated audit routines.
- Support key projects to deliver an aligned assurance model across Wise.
- Develop the annual audit plan for the financial crime domain, including the audit universe, risk assessment processes, and budgeting processes.
- Build and support a strong and self-sufficient internal audit team, locally and globally.
- Oversee delivery of the audit plan to ensure timely and relevant audit outcomes.
- Monitor the implementation of Internal Audit recommendations by the teams, measure the effectiveness of the improvements, and report to oversight committees.
- Develop strong relationships internally and externally, be seen as a trusted advisor to the business.
- Promote and help embed a strong control culture, driving meaningful and relevant assurance programs at Wise.
- Strategically lead your teams through audit programs, business partnering, change management, and other domains.
- You have proven experience working in risk, control, or assurance.
- You have worked in technology, fintech, or broader financial services industries.
- You have working knowledge of the UK regulatory frameworks and requirements.
- A good understanding of the current regulatory environment, including MLRs, FCA Handbook, JMLSG, EU Money Laundering Directives, FATF, and Wolfsberg Guidance.
- You have strong experience and specialism in financial crime topics, including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monitoring, Screening, and Reporting.
- You are able to work independently, assume responsibility, and make your own judgment.
- You take ownership over complex areas and solve problems with no or very limited guidance.
- You have very strong coordination skills and are able to hold teams accountable for meeting deadlines and delivering high-quality outputs.
- You seek to use data analytics and technology in your work and decision-making processes.
- You demonstrate attention to details but can summarize key messages succinctly, verbally, and in writing, adjusting your style and level of information based on the target audience.
- You are passionate about driving change, making improvements, and helping stakeholders.
- You are not afraid of making decisions, can work autonomously, and take initiative.
- You're a strong relationship builder across all levels of the business and externally, managing and influencing stakeholders with ease.
- You have managed the delivery of the audit plan, responsible for planning, staffing, delivery, and reporting of multiple audit engagements.
- Relevant and applicable years of combined experience in assurance, risk, or controls roles.
- You have managed collaboration projects involving internal and external teams.
- You have worked in a multinational environment across different cultures and countries.
- Professional qualification: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Internal Compliance Association (ICA) Certification/Diploma, or Certified Internal Auditor (CIA).
- You have worked in regulated environments, Fintech, or Financial Services.
- You have subject matter expertise in Financial Crime.
We're a fast-growing team, and we're proud to have a truly international team. We celebrate our differences and believe that 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.
