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
Lead AI governance and assurance for Accelya’s AI Management System, ensuring compliance with ISO/IEC 42001 and other frameworks across product development lifecycle.
Responsibilities
Run day‑to‑day operation and continual improvement of Accelya's AI Management System
Build and manage trusted working relationships with Product Management, Engineering and Data Science teams
Operate proportionate AI Governance by Design across customer‑facing products and internal use cases
Conduct AI risk and impact assessments, evaluating privacy, ethics, fairness, bias, transparency, explainability and human oversight
Execute assurance reviews of priority controls, checking they are performed consistently and supported by complete, current and traceable evidence
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.
Lead the oversight of non‑financial risks across all European entities and Luxembourg, ensuring alignment with Group frameworks and regulatory expectations.
Responsibilities
Serve as Head of Non‑Financial Risk Control for Europe and locally for Luxembourg
Lead the European implementation of global frameworks including ICF, Operational Risk Framework, TPRM, Technology Risk Framework, and Resilience requirements
Act as a trusted adviser to Local Risk Owners and senior stakeholders
Guarantee compliance with Group policies and European regulatory expectations
Provide clear and timely escalation for exposures outside risk appetite
Requirements
Bachelor’s or Master’s degree in Finance, Risk Management, Business, or related field
Support audit and assurance work focused on clients’ digital environments, including processes and controls, cyber security measures, data and AI systems, and governance activities.
Responsibilities
Supporting digital assurance procedures over client technology environments, including controls, cybersecurity measures, data systems, and governance practices
Gathering and organizing evidence from applications, reports, and system configurations to support testing activities
Performing control testing and process reviews to identify gaps in design or operation
Analyzing data quality, access controls, and system outputs to identify patterns, exceptions, and risk indicators
Documenting testing steps, results, and follow-up items in a clear and organized manner
Requirements
Bachelor’s/Master’s degree in Accounting, Finance, Economics, Management, Engineering, MIS, Computer Science, Information Systems, or IT
Business Risk Management - Central TestingState Street · Bangalore, India