{"id":2399738,"url":"https://alion.io/job/modelwise-internal-audit-senior-manager-fincrime","title":"Internal Audit Senior Manager (Fincrime)","company":{"id":4410409,"name":"Modelwise","domain":"modelwise.ai","url":"https://alion.io/company/modelwise-gmbh","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career sitemap","truth_index":{"grade":"B","score":79,"open_postings":50,"ghost_share":0,"stale_share":0.86,"repost_share":0,"time_to_fill_p50_days":28,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Brussels, Belgium"],"countries":["BE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":72000,"max_usd":162000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":7105},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-01T08:13:24Z","employer_posted_date":"2026-09-01","last_verified_at":"2026-10-20T05:50:30Z","board_verified":true,"closed_at":null,"days_open":49,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":49},"description":"Company Description\nWise is a global technology company, building the best way to move and manage the world’s money.\nMin fees. Max ease. Full speed.\nWhether 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.\nAs part of our team, you will be helping us create an entirely new network for the world's money.\nFor everyone, everywhere.\nMore about our mission and what we offer.\nJob Description\nA bit about the role\nWe are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team.\nYour main task will be to coordinate the financial crime internal audit process within the company and externally with partnering firms. You will make recommendations to improve governance, risk management and internal controls. You will be responsible for planning, assigning, and supervising the operational activities of the team as well as completing your own tasks.\nThe 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 monitoring. Relevant experience working in assurance, risk or control roles and deploying technology enabled assurance is key to driving the internal audit agenda.\nWe are a growing team, therefore you have the unique opportunity to collaborate and shape the operations, methodology and approaches of the Internal Audit function, both regionally and globally.\nYour mission\nSupport the implementation and operation of the internal audit assurance framework, including development of continuous monitoring and automated audit routines.\n\nSupport development of the annual audit plan, including the audit universe, risk assessment processes and budgeting processes.\n\nSupport key projects to deliver an aligned assurance model across Wise.\n\nDeliver audits per the audit plan to ensure timely and relevant audit outcomes.\n\nBuild and support a strong and self-sufficient internal audit team.\n\nMonitor the implementation of Internal Audit recommendations by the teams and measure the effectiveness of the improvements.\n\nDevelop strong relationships with key stakeholders, internally and externally.\n\nA bit about you\nSkills:\nYou have proven experience working in risk, control or assurance and you want to continuously improve how to get the job done.\n\nYou have worked in technology, fintech or broader financial services industries.\n\nA good understanding of the current regulatory environment, including EU Money Laundering Directives, FATF and Wolfsberg Guidance\n\nYou 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. Experience with models and sanctions is preferred.\n\nYou can plan and scope audits including designing and overseeing others in executing comprehensive, risk based test plans and identifying areas for improvement in well written reports. Your work meets quality standards and you can oversee others to do the same.\n\nYou are able to work independently, you assume responsibility and you make your own judgement.\n\nYou take ownership over complex areas and solve problems with no or very limited guidance and know when to escalate and ask for support.\n\nYou have very strong coordination skills and you are able to hold teams accountable for meeting deadlines and delivering high quality outputs.\n\nYou seek to use data analytics and technology in your work and decision making processes. Practical experience in data analytics preferred.\n\nYou 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.\n\nYou are passionate about driving change, making improvements and helping stakeholders.\n\nYou are not afraid of making decisions, can work autonomously and take initiative.\n\nYou’re a strong relationship builder across all levels of the business and externally.\n\nQualifications\nExperience:\nRelevant experience in assurance, risk or control roles\n\nYou have managed collaboration projects involving internal and external teams.\n\nYou have worked in a multinational environment across different cultures and countries.\n\nYou have worked with financial crime models and tools.\n\nProfessional qualification: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Internal Compliance Association (ICA) Certification/Diploma or Certified Internal Auditor (CIA).\n\nYou have worked in regulated environments, Fintech or Financial Services.\n\nAdditional Information\nFor 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.\nWe're proud to have a truly international team, and we celebrate our differences.\nInclusive 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.\nIf you want to find out more about what it's like to work at Wise visit Wise.Jobs.\nKeep up to date with life at Wise by following us on LinkedIn and Instagram.","description_format":"text","description_chars":5364,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Internet Services","Manufacturing","Internet Service Providers"],"lifecycle":[{"event":"open","at":"2026-10-12T23:12:51Z"}],"visa":[],"liveness":{"score":18,"band":"cold","label":"Long shot","p_open":1,"p_active":0.506,"p_room":0.36,"age_days":48,"expected_fill_days":28,"reasons":["conf:3","stale_co","velocity","win:tail","crowd:brand"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/modelwise-internal-audit-senior-manager-fincrime","json_url":"https://alion.io/job/modelwise-internal-audit-senior-manager-fincrime.json","meta":{"generated_at":"2026-10-20T08:53:51Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":9757,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-21T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4410409},"rest":"https://alion.io/mcp/rest/get_company?id=4410409"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmodelwise-internal-audit-senior-manager-fincrime"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmodelwise-internal-audit-senior-manager-fincrime"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmodelwise-internal-audit-senior-manager-fincrime"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/modelwise-internal-audit-senior-manager-fincrime\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmodelwise-internal-audit-senior-manager-fincrime"}]}