Abrar Admin

Wise Australia Investments

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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.
. 
Job Description 
THE ROLE
We are looking for an Analytics Manager to join the Internal Audit branch of the Compliance &amp; Internal Audit Analytics team at Wise.
You&rsquo;ll partner with Internal Audit (IA) to develop and implement the analytics strategy across the function. You will be aligned to the IT and Technology domain where you will support stakeholders to deliver a plan of analytics as part of an annual audit plan.
You&rsquo;ll lead a team of 1-2 analysts, so your time will be split between hands-on work and leadership responsibilities based in the APAC region. You&rsquo;ll lead the execution of analytics tasks across a programme of audits and ensure quality standards and rigor are maintained.
Internal Audit serves as an independent 3rd line of defence that oversees and provides an independent assessment and reasonable assurance on the effectiveness of the company&rsquo;s corporate governance structure + internal controls.
The IA Analytics team supports IA by using analytics to provide more coverage, efficiency and accuracy to audit testing, as well as building innovative tools and using automation to support continuous testing and other IA activities beyond the annual audit plan.
This is an AL1 role. . 
Qualifications 
WHAT YOU&rsquo;LL BE DOING<ul><li>
Partnering with stakeholders across the IA function with a specific focus on supporting stakeholders within the IT and Technology domain. Analysts may also be required to support other domains including Financial Crime, Ops, Risk, and Finance.</li><li>
Managing and leading the execution of impactful, innovative, and date-led analytics tasks across a programme of IT and technology audits and strategic initiatives</li><li>
Leading and developing a team of 1-2 analysts: helping them to set priorities, coaching for impact, and maintaining quality standards</li><li>
Working with analytics, engineering, and business specialists to seek out and understand interesting and varied datasets, perform analytics using modern approaches, and develop a strong understanding of operations at Wise</li>
Working on automation and tooling projects to increase efficiency across IA including workflow automation, continuous auditing, leveraging AI, and building MI dashboards 
<li>
</li></ul>WHAT YOU&rsquo;LL BRING<ul><li>
4+ years of experience in data analytics</li><li>
2+ years of delivering data analytics within an IT and/or technology related audit, risk, or compliance role</li><li>
1+ years of experience building, coaching and leading analysts</li><li>
Advanced stakeholder management skills; you know how to leverage multiple different teams to deliver high-impact change including analytics, engineering, and business specialists</li><li>
Extensive experience using SQL; you can build and maintain complex data sources and can leverage visualisation tools to surface insights</li><li>
Python coding experience</li></ul>
NICE TO HAVE BUT NOT ESSENTIAL<ul><li>
Experience of working in regulated environments, Fintech or Financial Services</li><li>
Knowledge of ITGCs or IT audit experience</li><li>
Experience using dbt, Superset, or Lightdash</li><li>
Knowledge of advanced analytics techniques, including the use of GenAI solutions and visualisation techniques</li></ul> 
Additional Information 
For everyone, everywhere. We're people building money without borders &mdash; 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 </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Internal Audit Manager - Analytics

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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.
. 
Job Description 
THE ROLE
We are looking for a Data Analyst to join the Internal Audit branch of the Compliance &amp; Internal Audit Analytics team at Wise.
You&rsquo;ll partner with Internal Audit (IA) to develop and implement the analytics strategy across the function. You will be aligned to the IT and Technology domain where you will support stakeholders to deliver a plan of analytics as part of an annual audit plan.
Internal Audit serves as an independent 3rd line of defence that oversees and provides an independent assessment and reasonable assurance on the effectiveness of the company&rsquo;s corporate governance structure + internal controls.
The IA Analytics team supports IA by using analytics to provide more coverage, efficiency and accuracy to audit testing, as well as building innovative tools and using automation to support continuous testing and other IA activities beyond the annual audit plan.
This is an IC2 role. . 
Qualifications 
WHAT YOU&rsquo;LL BE DOING<ul><li>
Partnering with stakeholders across the IA function with a specific focus on supporting stakeholders within the IT and Technology domain. Analysts may also be required to support other domains including Financial Crime, Ops, Risk, and Finance.</li><li>
Identifying &amp; implementing opportunities to do the most impactful analytics within audits and influencing and upskilling your partners in IA to do the same</li><li>
Working with analytics, engineering, and business specialists to seek out and understand interesting and varied datasets, perform analytics using modern approaches, and develop a strong understanding of operations at Wise.</li><li>
Championing innovation and data-led insights, not just within audits but across all IA activities where analytics can add value</li><li>
Working on automation and tooling projects to increase efficiency across IA including workflow automation, continuous auditing, leveraging AI, and building MI dashboards..</li></ul>
WHAT YOU&rsquo;LL BRING<ul><li>
3+ years of experience in data analytics</li><li>
1+ years of data analytics experience within an audit, risk, or compliance related role</li><li>
Advanced stakeholder management skills; you know how to leverage multiple different teams to deliver high-impact change including analytics, engineering, and business specialists</li><li>
Extensive experience using SQL; you can build and maintain complex data sources and can leverage visualisation tools to surface insights</li><li>
Python coding experience</li></ul>
NICE TO HAVE BUT NOT ESSENTIAL<ul><li>
Experience using dbt, Superset, and / or Lightdash</li><li>
Knowledge of ITGCs or IT audit experience</li><li>
Experience of working in fintech or broader financial services industries</li><li>
Knowledge of advanced analytics techniques, including the use of GenAI solutions and visualisation techniques.</li></ul> 
Additional Information 
For everyone, everywhere. We're people building money without borders &mdash; 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 </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Internal Audit Analyst

<div><div><div>Wise is a global technology company, building the best way to move and manage the world&rsquo;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.
. 
Job Description 
We&rsquo;re looking for a Senior Regulatory Compliance Lead to join our growing North America Regulatory Oversight Compliance team. In this role, you&rsquo;ll be leading our Canada regulatory and financial crime compliance programs and regulator engagement. .
You&rsquo;ll work closely with cross-functional teams and lead our efforts to ensure that Wise complies with all applicable regulations in Canada. You&rsquo;ll also help shape and evolve our second-line compliance framework, providing critical insights to product, operations, and leadership teams, and helping embed compliance into everything we do.
If you're passionate about systems that make compliance smart, scalable, and transparent&mdash;and you&rsquo;re excited to work at the intersection of tech and financial services regulation&mdash;we&rsquo;d love to hear from you.
Your responsibilities will include:<ul><li>
Regulatory Liaison &amp; Horizon Scanning: Act as a primary point of contact for Canadian regulators (such as Bank of Canada, FINTRAC and CIRO) and banking partners. You are responsible for &quot;horizon scanning&quot;&mdash;identifying upcoming changes in Canadian regulatory and financial crime (FinCrime) legislation (e.g., the Proceeds of Crime (Money Laundering) and Terrorist Financing Act) and advising product teams on how these changes impact Wise's roadmap.</li><li>
Fincrime Framework Oversight: Develop, implement, and maintain the Second Line of Defense (2LoD) policies and procedures for regulatory and FinCrime compliance requirements for the Canadian market. This includes overseeing KYC (Know Your Customer), EDD (Enhanced Due Diligence), and transaction monitoring controls to ensure they effectively mitigate risks without creating unnecessary friction for customers.</li><li>
Compliance Advisory: Collaborate directly with Product Managers and Engineers and Product Compliance teams to ensure new features or payment rails are &quot;compliant by design.&quot; You would provide expert guidance on how to integrate regulatory and FinCrime controls into the user journey while maintaining the speed and transparency Wise is known for.</li><li>
Monitoring &amp; Independent Testing: Support and oversee regular monitoring and testing of the firm&rsquo;s regulatory and financial crime controls to evaluate their effectiveness. This includes managing internal audits, tracking remediation plans for any identified gaps, and providing comprehensive reporting to the Board of Directors on the health of the Canadian compliance program.</li></ul>
About you:<ul><li>
Knowledge of money transmission, prepaid accounts, Canada's consumer compliance regulations, and FinCrime related regulations</li><li>
5 years experience in compliance or audit including experience:<ul><li>
Utilizing Canadian territory portals and processes to deliver ad hoc and ongoing regulatory reporting</li><li>
Working with internal cross-functional stakeholders including product, operation, finance, legal, and people teams</li><li>
Communicating effectively with external stakeholders including auditors and regulators</li></ul></li><li>
Very detail-oriented</li><li>
Ability to meet tight deadlines</li><li>
Discretion and personal integrity, especially in regards to sensitive financial, personal, and corporate information</li><li>
Ability to be both reactive and help solve problems in the moment as well as proactive, building longer term solutions using data-driven decision making</li><li>
Experience (or interest) in working at a fast-paced internet, technology, or financial services companies in risk or compliance</li><li>
Experience using G-Suite, Office, Confluence, Jira and collaborative tools (e.g. Slack, Teams)</li><li>
Willing to travel, as Wise offices are located across different countries; and</li><li>
Legally authorized to work in the U.S.</li></ul>
Some extra skills that would be great:<ul><li>
Experience working in the Money Services Business (MSB) industry</li><li>
Experience working with international teams and understanding of global regulatory environments.</li><li>
Certified Regulatory Compliance Manager or similar qualification</li><li>
Prior experience working with the Bank of Canada, FINTRAC and CIRO.</li></ul>
We&rsquo;re people without borders &mdash; without judgment or prejudice, too. We want to work with the best people, no matter their background. So if you&rsquo;re passionate about learning new things and keen to join our mission, you&rsquo;ll fit right in.
Also, qualifications aren&rsquo;t that important to us. If you&rsquo;ve got great experience, and you&rsquo;re great at articulating your thinking, we&rsquo;d like to hear from you.
And because we believe that diverse teams build better products, we&rsquo;d especially love to hear from you if you&rsquo;re from an under-represented demographic. 
Additional Information<div></div> 
For everyone, everywhere. We're people building money without borders &mdash; 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 </div></div><div><div><div><div>Instagram</div></div></div></div></div><div></div>

Compliance Lead - Canada

Join Wise Australia Investments and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Wise Australia Investments

About Company

Internal Audit Manager - Analytics

Internal Audit Analyst

Compliance Lead - Canada