Group Audit

3 weeks ago

Sydney, Australia Commonwealth Bank Full time

Now is the time to join a recognised leading internal audit teams in the financial services industry.

Given CommBanks commitment to building a simpler, better bank, we have a number of opportunities at the Senior Manager and Audit Manager Level within Group Audit & Assurance (GA&A) supporting Financial Crime.

The Financial Crime & Regulatory Compliance team is responsible for appropriate coverage of key risks across all CBA Business lines, Support Functions and CBA Offshore branches. This includes coverage of a range of Financial Crime topics such as Privacy, Fraud, AML, Embargo & Sanctions, Anti-Bribery & Corruption (AB&C), and Regulatory Compliance reviews.

Do work that matters:
Senior Manager and Manager level Audit roles within the GA&A team works closely with senior management and staff across all divisions of the CBA Group, and the external auditors, but maintains independence as part of the corporate governance role.

The department consists of over 220 professional audit personnel who conduct internal audit group-wide providing independent, objective assurance to the Board Audit Committee regarding the adequacy and effectiveness of the risk management and control frameworks of the Bank. In 2015, Ernst & Young and PwC as the leading internal audit function among Australian peers in the financial services industry recognised GA&A.

Your responsibility would include:

- Assist the Executive Manager (EM) in developing and executing of the Financial Crime and Regulatory Compliance audit program, manage and lead large and diverse teams and engage with senior stakeholders in Financial Crime function
- Alongside the Executive Manager build and deliver a dynamic, risk-based audit plan and provide input to refresh this at least quarterly, to appropriately capture key and emerging risks
- Effectively lead, supervise and direct all aspects of the audit from Planning, Fieldwork, Reporting, and through to audit closure
- Be an agent of change by sharing learnings, support and drive appropriate use of analytics to strengthen and accelerate the audit findings and support the EM in presenting very high and high risk rated issues to the Management
- Create and maintain key relationships with the Group Auditor and the GA&A executive and leadership teams, including subsidiary audit teams. Ensure all stakeholders and contributors are consulted on Group reporting and Board and senior stakeholder messaging
- Build and sustain independent and objective relationships with Line 1, Line 2 risk management, Project Steering Committees and professional services firms ensuring appropriate assurance coverage is provided

We are interested in hearing from people who possess
- Extensive experience in financial crime, Anti Bribery & Corruption, Privacy and Fraud, Compliance and/or AML Compliance and/or legal, audit, and risk management role, preferably in a testing function with a large financial institution or professional services firm
- Extensive knowledge of, and experience in, internal auditing, risk management strategies and techniques
- Strong knowledge of FCC risks across AML/ CTF, Economic & Trade Sanctions and AB&C laws, regulations and directives, and sound understanding of ML/ TF typologies
- Internationally recognized auditing or professional qualifications (such as ACAMS, ICA, CIA)
- Ability in building strong customer relationships based on credibility, rapport and trust
- Proven ability in deriving audit insights

If this sounds interesting to you, APPLY NOW-Sidekick
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Advertising End Date: 18/02/2023

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