Wise Logo

Wise

Senior Analyst - Internal Audit

Reposted An Hour Ago
Be an Early Applicant
Hybrid
Hyderabad, Telangana
Senior level
Hybrid
Hyderabad, Telangana
Senior level
Partner with Internal Audit to develop and implement analytics strategy for the IT and Technology domain. Support stakeholders to deliver analytics within the annual audit plan, use analytics to increase audit coverage, efficiency, and accuracy, and build tools and automation for continuous testing and other IA activities.
The summary above was generated by AI
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, 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.

Job Description

THE ROLE

We are looking for a Data Analyst to join the Internal Audit branch of the Compliance & Internal Audit Analytics team at Wise.

You’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’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. For more information on our Analytics Career Map and levelling structure, click here.

Additional Information

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.

Similar Jobs at Wise

Yesterday
Hybrid
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Leads analytics for Wise’s financial crime and risk controls teams, turning complex data into actionable insights, metrics, reports, visualizations, and product recommendations. Partners with product managers, data scientists, engineers, and operations teams to detect and mitigate financial crime, balance risk with customer experience, and identify new control opportunities. Manages and develops a team of three analysts while maintaining analytical quality and prioritization.
Top Skills: A/B TestingLookerMachine LearningPower BIPythonRSQLTableau
2 Days Ago
Hybrid
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Leads and develops a financial crime quality control team responsible for SAR reporting processes. Owns quality standards, KPIs, performance management, sampling, capacity planning, regulatory compliance, escalations, trend analysis, root-cause identification, risk mitigation, and operational improvements. The role requires strong leadership in regulated environments, data-driven decision-making, communication, and expertise in quality control and operational processes.
2 Days Ago
Hybrid
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Manage higher-risk customer reviews and Senior Manager approvals across APAC entities. Advise operational teams on KYC and CDD, define escalation criteria, oversee EDD decision quality, monitor control effectiveness, report insights to MLROs, review training, support regulatory obligations, and drive compliance process improvements. The role requires cross-functional collaboration, financial crime expertise, regulatory knowledge, and flexible shift and weekend availability when needed.
Top Skills: Aml/CtfCddEddKyc

What you need to know about the Kolkata Tech Scene

When considering the industries shaping India's tech scene, gaming might not immediately come to mind. However, in the last decade, increased internet usage and greater access to mobile devices have catapulted the industry to new heights, with Kolkata-based companies like Virtualinfocom, Red Apple Technologies and Digitoonz, at the forefront, driving the design and animation of new gaming titles for players.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account