Senior Audit Professional

1 week ago

Melbourne, Victoria, Australia beBeeAudit Full time $120,000 - $150,000

We are seeking a highly skilled and experienced Audit Specialist to join our team. The successful candidate will be responsible for coordinating, overseeing, and executing successful audit engagements with a primary focus on Anti-Money Laundering (AML) and Financial Crime (FinCrime). This includes planning, developing the audit scope, maintaining budget and timeframes of the project to meet audit requirements, preparing reports, and ensuring department standards are properly met.

Key Responsibilities:

  • Coordinate and collaborate with the global AML and FinCrime audit team on the identification of risks and execution of internal audits in line with the internal audit plan
  • Contribute to the evolution of the AML and FinCrime internal audit strategy including risk assessment and coverage strategy
  • Provide strategic thinking, thought leadership, and guidance on identifying key risks and assessing the design and operating effectiveness of the controls supporting AML and FinCrime activities to the audit team
  • Plan, oversee, and direct the AML and FinCrime audit activities in APAC to achieve the goals of the AML and FinCrime audit strategy
  • Establish strong working relationships and communications with key stakeholders in APAC

Requirements:

  • Significant AML and Financial Crime subject matter expertise gained in a financial services environment
  • Professional certifications (e.g., ACAMS, CPA, CIA, ACA, ACCA) are preferable
  • Knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region
  • Strong analytical, leadership, and organizational skills
  • Ability to work in a hybrid and global environment
  • Strong report writing and workpaper documentation skills
  • Project management and time management skills
  • Ability to manage and maintain stakeholder relationships
  • Team player

Benefits:

  • Opportunity to work in a dynamic and collaborative environment
  • Chance to develop and enhance your skills and expertise in AML and FinCrime
  • Collaborative and inclusive workplace culture

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