Internal Audit Senior Specialist
Core
Support internal audit processes for Wise entities in North America and global audits with North American scope, focusing on data-driven techniques and continuous monitoring.
Role type
Senior Internal Audit Specialist
Builds
Internal audit assurance framework, audit plans, and automated audit routines for North American entities
Domain
Financial services / Fintech / Highly regulated environments
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk, control, or assurance experience; North American regulatory landscape knowledge (OCC, CFPB, FinCEN, FINRA); Technology, fintech, or financial services industry experience; Independent problem-solving; Stakeholder coordination and accountability; Change management
Preferred skills
Safeguarding or operational process knowledge; Multinational environment experience
Technologies
Data-driven audit tools; Automated audit routines
Responsibilities
Create and deliver the audit universe, risk assessment, and audit plan; Implement and operate the internal audit assurance framework; Monitor implementation of audit recommendations; Measure effectiveness of improvements
Seniority
Senior, hands-on IC