fincrime

Job Description 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...

慰正橡扯 in Brussels seeks an Internal Audit Senior Manager (FinCrime) to coordinate financial crime internal audit across the EU IA team and with partnering firms. You will plan, supervise and deliver audits, develop continuous monitoring, and build a capable internal audit team; focus on data-driven approaches to governance, risk management and...

慰正橡扯 in Brussels seeks an Internal Audit Senior Manager (FinCrime) to coordinate financial crime internal audit across the EU IA team and with partnering firms. You will plan, supervise and deliver audits, develop continuous monitoring, and build a capable internal audit team; focus on data-driven approaches to governance, risk management and...

Wise is seeking an Internal Audit Senior Manager (FinCrime) to lead and coordinate the financial crime internal audit program for our Brussels-based EU IA team.You will drive governance, risk management, and controls, supervising the team, and delivering data-driven audits across Wise and external partners.This fast-paced role requires regulatory knowledge,...

Wise is a global technology company, building the best way to move and manage the world’s money. Job Description More about our mission and what we offer. A bit about the role: We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be to coordinate the financial crime internal audit...

Job Description We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your 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...

Job Description We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your 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...

Wise is a global technology company building the best way to move and manage the world’s money. Job Description 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, planning, assigning, and supervising the operational activities of the team...

Job Description We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your 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...

Job Description 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...

Wise is seeking an Internal Audit Senior Manager (FinCrime) to lead and coordinate the financial crime internal audit program for our Brussels-based EU IA team.You will drive governance, risk management, and controls, supervising the team, and delivering data-driven audits across Wise and external partners.This fast-paced role requires regulatory knowledge,...

Wise is a global technology company, building the best way to move and manage the world’s money. Job Description More about our mission and what we offer. A bit about the role: We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be to coordinate the financial crime internal audit...

Limelight Health is seeking an Internal Audit Manager (FinCrime) to join our expanding EU Internal Audit team in Brussels. This role focuses on conducting internal audits related to financial crime, improving governance, risk management, and internal controls.Key responsibilities include planning and supervising audits, validation testing, and supporting the...

Wise, a global technology company, is seeking an Internal Audit Manager (FinCrime) for its Brussels-based EU IA team. You will lead financial crime internal audits, plan and supervise activities, and drive governance improvements using data-driven techniques.The role focuses on development and delivery of audit engagements in a fast-paced environment, with...

Wise, a global technology company, is seeking an Internal Audit Manager (FinCrime) for its Brussels-based EU IA team. You will lead financial crime internal audits, plan and supervise activities, and drive governance improvements using data-driven techniques.The role focuses on development and delivery of audit engagements in a fast-paced environment, with...

Wise is seeking a Head of FinCrime/AMLCO (MLRO) in Brussels to lead the Financial Crime Oversight team. The role involves overseeing compliance with AML laws, preparing reports for the Board, and managing a team. Key qualifications include extensive AML/CTF compliance experience, strong communication skills, and fluency in English, with French or Dutch as a...

慨正橡扯 in Brussels is looking for a Head of FinCrime / AMLCO to join their Compliance team. You will lead the Financial Crime Oversight team, ensuring effective mitigation of financial crime risks. Responsibilities include overseeing compliance, preparing reports for management, and representing the oversight framework to various stakeholders.The ideal...

Job Description We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your 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...

Wise, a global technology company, is seeking a Deputy AMLCO in Brussels to help the team manage financial crime compliance. This role involves overseeing policies, supporting audits, and engaging with regulatory bodies to ensure compliance with EU and Belgian regulations.The ideal candidate has over 5 years of AML experience, strong leadership skills, and...

Wise, a global technology company based in Brussels, is seeking an Internal Audit Manager (FinCrime) to enhance their internal audit team. The ideal candidate will be responsible for completing financial crime internal audits, planning and supervising the team's operations while executing own tasks. This role offers an exciting opportunity to improve...