Identify risks and controls across Direct Express program processes
Partner with business owners to gather information, understand business processes and validate control design and operating effectiveness
Review data, transactions, and supporting records to identify exceptions, trends, or variances that may require additional attention
Conduct periodic control monitoring and testing for assigned areas using documented procedures, evidence standards and assessment criteria
Prepare clear and accurate testing results, issues and other documentation
Requirements
Bachelor’s degree or higher in accounting, finance, risk management, a related field or equivalent combination of education and related experience
Nice to have: experience working in audit and/or risk in a Big 4 public accounting firm
Nice to have: supporting internal and external audits
Nice to have: creating flowcharts in Microsoft Visio
Nice to have: familiarity with regulatory requirements related to payment operations, customer support, disputes, fraud management or financial services controls
The Analyst will serve in an Asset Based Testing role that will help plan, scope, execute, and report testing of IT and Information Security controls. The Analyst will be responsible for all phases of the assessment and communications with business partners and other stakeholders. They will work in an Agile environment.
Support control assurance activity across key technology processes, assess controls, gather evidence, document outcomes, track actions, report on effectiveness, and contribute to continuous improvement.
Locations (2)
Glasgow, Scotland, United Kingdom
Edinburgh, Scotland, United Kingdom
Compensation
Salary - up to £47,500 + annual bonus & benefits
Responsibilities
Support the delivery of control assurance activity across key technology processes
Work with control owners and technology teams to gather evidence, understand control performance and identify gaps
Document assurance outcomes clearly
Track agreed actions through to completion
Contribute to reporting that provides clear insight on control effectiveness
Develop and support internal controls and accounting policies, build policy library and SOX-ready control framework, lead audit readiness.
Compensation
The annual base salary range for this position is $108,000 - $148,700.
Responsibilities
Own the design, documentation, and continuous improvement of internal control framework
Lead SOX readiness activities, including risk assessments, process narratives and flowcharts, risk and control matrices, control testing, and remediation efforts
Develop, maintain, and communicate accounting and business policies and procedures
Identify control gaps and partner with process owners to close them
Evaluate new systems, processes, and business initiatives for control implications
Requirements
Bachelor's degree in finance, accounting, or related field
Internal Audit Senior Specialist to join the FinCrime team within Wise Internal Audit, focusing on planning, fieldwork, reporting and follow-up of audits.
Compensation
£61,000-£79,000
Responsibilities
Complete FinCrime audits at Wise
Plan, fieldwork, reporting and follow-up of audits
Responsible for supporting the bank’s risk management, compliance, and governance functions, ensuring policies, processes, and controls are in place to identify, assess, and mitigate risks in alignment with regulatory requirements and business objectives.
Compensation
$64,491.00 - $105,949.50
Responsibilities
Monitor and maintain the GRC framework, ensuring alignment with regulatory standards (e.g., FFIEC, GLBA, SOX).
Conduct risk assessments for business units, IT systems, and third-party vendors.
Support internal and external audits, ensuring timely and accurate delivery of evidence and remediation tracking.
Maintain risk registers, control matrices, and documentation related to compliance efforts.
Assist in policy development to support enterprise risk management and governance objectives.
Requirements
Bachelor’s degree in Risk Management, Business, Information Security, or a related field.
The Analyst will serve in an Asset Based Testing role that will help plan, scope, execute, and report testing of IT and Information Security controls.
Compensation
Compensation: $40/hour - $48/hour
Responsibilities
Planning & Scoping of Asset Based Assessments to include development of communications, risk & control matrices, scope documents and other supporting information
Perform walk-throughs with business partners identifying actual versus expected controls
Create test strategies to test actual controls
Document all work performed to meet the IIA reperformance standard
Document issues and final reports
Requirements
Bachelor Degree in business, information systems or related field or equivalent work/military experience
Planning & Scoping of Asset Based Assessments to include development of communications, risk & control matrices, scope documents and other supporting information
Perform walk-throughs with business partners identifying actual versus expected controls
Create test strategies to test actual controls
Document all work performed to meet the IIA reperformance standard
Document issues and final reports
Requirements
Bachelor Degree in business, information systems or related field or equivalent work/military experience
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