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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, spe…
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Brussels, Brussels-Capital, Belgium · On-site
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Brussels, Brussels-Capital, Belgium · On-site
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Brussels, Brussels-Capital, Belgium · Hybrid
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Brussels, Brussels-Capital, Belgium · On-site
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Brussels, Brussels-Capital, Belgium · On-site
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Brussels, Brussels-Capital, Belgium · Hybrid
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Brussels, Brussels-Capital, Belgium · Hybrid
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Brussels, Brussels-Capital, Belgium · On-site
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Brussels, Brussels-Capital, Belgium · On-site
Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit…
Skills: Machine Learning, Deep Learning, Python, Scala, C++
Brussels, Brussels-Capital, Belgium · On-site
Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit…
Skills: Machine Learning, Artificial Intelligence, Statistics, Predictive Modeling, Operational Research
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Brussels, Brussels-Capital, Belgium · On-site
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Brussels, Brussels-Capital, Belgium · Hybrid
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The role involves planning and executing financial crime internal audits to improve governance, risk management, and internal controls. Responsibilities include supervising team activities, conducting testing, and validating the effectiveness of implemented control improvements.
Candidates need proven experience in risk, control, or assurance within regulated financial environments or Fintech. Professional certifications such as CAMS, CFE, ICA, or CIA are required along with deep expertise in FinCrime topics and data analytics.
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 Brussels based growing EU IA team.
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 testing yourself, as well as oversight of others.
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
Support the implementation and operation of the internal audit assurance framework.
Deliver audits per the audit plan to ensure timely and relevant audit outcomes.
Support building a strong and self-sufficient internal audit team.
Monitor the implementation of Internal Audit recommendations by the teams and measure the effectiveness of the improvements.
Develop strong relationships with key stakeholders, internally and externally.
A bit about you
Skills:
You have proven experience working in risk, control or assurance and you want to continuously improve how to get the job done.
You can plan and scope audits including designing and executing comprehensive, risk based test plans and identify areas for improvement in well written reports. Your work meets quality standards and you can oversee others to do the same.
You seek to use data analytics and technology in your work and decision making processes. Practical experience in data analytics preferred.
You demonstrate attention to detail but can summarise key messages succinctly, verbally and in writing, adjusting your style and level of information based on the target audience.
You have a good understanding of the current regulatory environment, including EU Money Laundering Directives, FATF and Wolfsberg Guidance.
You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting.
You are able to work independently, you assume responsibility and you make your own judgement.
You take ownership over complex areas and solve problems with no or very limited guidance and know when to escalate and ask for support.
You have very strong coordination skills and you are able to hold teams accountable for meeting deadlines and delivering high quality outputs.
You are agile and adaptable to change.
You are collaborative - you enjoy sharing your knowledge and upskilling others.
Experience:
Relevant experience in assurance, risk or control roles.
You have led others to deliver high quality audits or projects which include testing of controls.
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 experience testing financial crime controls in regulated environments, Fintech or Financial Services.
Some Of Your Benefits
Stock options
Generous maternity and paternity leave
Work from abroad
Company Car
Meal Vouchers/Eco Vouchers/Sport & Culture Vouchers
Home office & communication allowance
Representation allowance
Transport allowance
Health and Pension scheme
Travel to other global Wise offices
Loads of growth and development opportunities
A fun work environment with social activities and events
The opportunity to work with super smart, curious people
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.
160+ countries. 40+ currencies. Money for here, there and everywhere.
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money. Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is listed on the London Stock Exchange under the ticker, WISE. 16 million people and businesses use Wise globally, which processes £9 billion in cross-border transactions every month, saving customers around £1.5 billion a year. For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages. Login to access customer support: https://wise.com/login/ FB: https://www.facebook.com/Wise/ IG:https://www.instagram.com/wiseaccount/ TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE
There are currently 828 open consulting positions in Brussels, Belgium listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Sia, PwC, Sopra Steria Group, everience Italia, Accenture, among others. Browse the listings above to see every active employer.
Yes — 415 of the 828 open consulting positions offer remote or hybrid work (38 remote, 377 hybrid).
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